{"entity":{"id":"2d167cb4-c8ba-5c72-bccb-d1e2272f3ac5","name":"KVANT CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012712","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8b14288b-1323-5b3e-ad37-e0b07ffa8b2c","name":"CLAIRE BONELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c3f461c5-12b3-5df1-bbe8-c3ee791b2af2","name":"RACHEL BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b14288b-1323-5b3e-ad37-e0b07ffa8b2c","fromName":"CLAIRE BONELLO","to":"2d167cb4-c8ba-5c72-bccb-d1e2272f3ac5","toName":"KVANT CAPITAL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c3f461c5-12b3-5df1-bbe8-c3ee791b2af2","fromName":"RACHEL BONELLO","to":"2d167cb4-c8ba-5c72-bccb-d1e2272f3ac5","toName":"KVANT CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"2d167cb4-c8ba-5c72-bccb-d1e2272f3ac5","toName":"KVANT CAPITAL LIMITED","role":"director 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/55012712"}],"source":"corpus"}