{"entity":{"id":"547342a8-36dd-5628-ac89-b5bff0290f40","name":"QUALIFIED UPS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000032","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"dc7ff75e-bd24-5d31-a12a-a93c864e4a5c","name":"ANDREW BORG CARDONA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc7ff75e-bd24-5d31-a12a-a93c864e4a5c","fromName":"ANDREW BORG CARDONA","to":"547342a8-36dd-5628-ac89-b5bff0290f40","toName":"QUALIFIED UPS LTD","role":"liquidator 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/55000032"}],"source":"corpus"}