{"entity":{"id":"2c7a682d-773e-5565-9a41-7cf7ac763285","name":"QUADRILLION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041548","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1988f30f-1b37-5084-9bb1-fd94caceed6f","name":"ROBERT KELSEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1988f30f-1b37-5084-9bb1-fd94caceed6f","name":"ROBERT KELSEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1988f30f-1b37-5084-9bb1-fd94caceed6f","name":"ROBERT KELSEY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"32df75c1-4995-505f-9b4a-48251e45f1d0","name":"ADRIAN FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1988f30f-1b37-5084-9bb1-fd94caceed6f","fromName":"ROBERT KELSEY","to":"2c7a682d-773e-5565-9a41-7cf7ac763285","toName":"QUADRILLION LIMITED","role":"director of","share":null},{"depth":1,"from":"1988f30f-1b37-5084-9bb1-fd94caceed6f","fromName":"ROBERT KELSEY","to":"2c7a682d-773e-5565-9a41-7cf7ac763285","toName":"QUADRILLION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1988f30f-1b37-5084-9bb1-fd94caceed6f","fromName":"ROBERT KELSEY","to":"2c7a682d-773e-5565-9a41-7cf7ac763285","toName":"QUADRILLION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32df75c1-4995-505f-9b4a-48251e45f1d0","fromName":"ADRIAN FARRUGIA","to":"2c7a682d-773e-5565-9a41-7cf7ac763285","toName":"QUADRILLION LIMITED","role":"secretary of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55041548"}],"source":"corpus"}