{"entity":{"id":"6020d616-c91e-5b5d-814b-aeb699a43fb0","name":"QUANTUM FINANCIAL MANAGEMENT CORP.","type":"Company","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-10129661","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e5b497c-ee80-5f9b-9d71-85e806e75ae7","name":"INNOVATION ON DEMAND INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"199967f3-362d-5e8c-8a61-8035f905428a","name":"UMAKUSUN BILALOVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e5b497c-ee80-5f9b-9d71-85e806e75ae7","fromName":"INNOVATION ON DEMAND INC.","to":"6020d616-c91e-5b5d-814b-aeb699a43fb0","toName":"QUANTUM FINANCIAL MANAGEMENT CORP.","role":"shareholder of","share":null},{"depth":1,"from":"199967f3-362d-5e8c-8a61-8035f905428a","fromName":"UMAKUSUN BILALOVA","to":"6020d616-c91e-5b5d-814b-aeb699a43fb0","toName":"QUANTUM FINANCIAL MANAGEMENT CORP.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10129661"}],"source":"corpus"}