{"entity":{"id":"562982ec-f9b8-54aa-942a-dd8f995bf067","name":"Al-Qataria Development Company Malta Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036185","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b304bf8d-6165-59bc-be4c-b567aaff66c2","name":"ABDUL AZIZ AL-THEYAB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b304bf8d-6165-59bc-be4c-b567aaff66c2","name":"ABDUL AZIZ AL-THEYAB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b304bf8d-6165-59bc-be4c-b567aaff66c2","name":"ABDUL AZIZ AL-THEYAB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c70eee5d-057e-5785-84a8-9b600646f717","name":"QATARI DIAR REAL ESTATE INVESTMENT COMPANY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43128070-4b68-5409-92d0-a4d9065aeeca","name":"QATAR RESORTS COMPANY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee2c4a37-df00-536e-951d-309059fd15b4","name":"NASSER HASSAN AL-ANSARI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ee2c4a37-df00-536e-951d-309059fd15b4","name":"NASSER HASSAN AL-ANSARI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b304bf8d-6165-59bc-be4c-b567aaff66c2","fromName":"ABDUL AZIZ AL-THEYAB","to":"562982ec-f9b8-54aa-942a-dd8f995bf067","toName":"Al-Qataria Development Company Malta Limited","role":"director of","share":null},{"depth":1,"from":"b304bf8d-6165-59bc-be4c-b567aaff66c2","fromName":"ABDUL AZIZ AL-THEYAB","to":"562982ec-f9b8-54aa-942a-dd8f995bf067","toName":"Al-Qataria Development Company Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"b304bf8d-6165-59bc-be4c-b567aaff66c2","fromName":"ABDUL AZIZ AL-THEYAB","to":"562982ec-f9b8-54aa-942a-dd8f995bf067","toName":"Al-Qataria Development Company Malta Limited","role":"secretary of","share":null},{"depth":1,"from":"c70eee5d-057e-5785-84a8-9b600646f717","fromName":"QATARI DIAR REAL ESTATE INVESTMENT COMPANY","to":"562982ec-f9b8-54aa-942a-dd8f995bf067","toName":"Al-Qataria Development Company Malta Limited","role":"shareholder of","share":null},{"depth":1,"from":"43128070-4b68-5409-92d0-a4d9065aeeca","fromName":"QATAR RESORTS COMPANY","to":"562982ec-f9b8-54aa-942a-dd8f995bf067","toName":"Al-Qataria Development Company Malta Limited","role":"shareholder of","share":null},{"depth":1,"from":"ee2c4a37-df00-536e-951d-309059fd15b4","fromName":"NASSER HASSAN AL-ANSARI","to":"562982ec-f9b8-54aa-942a-dd8f995bf067","toName":"Al-Qataria Development Company Malta Limited","role":"director of","share":null},{"depth":1,"from":"ee2c4a37-df00-536e-951d-309059fd15b4","fromName":"NASSER HASSAN AL-ANSARI","to":"562982ec-f9b8-54aa-942a-dd8f995bf067","toName":"Al-Qataria Development Company Malta Limited","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55036185"}],"source":"corpus"}