{"entity":{"id":"63dcfd8b-c2b3-5274-90eb-49722b8d1e57","name":"QUORUM CORPORATE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044009","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"52f58193-fce1-5045-ac97-24014f0dd5fb","name":"TONIO GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"52f58193-fce1-5045-ac97-24014f0dd5fb","name":"TONIO GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52f58193-fce1-5045-ac97-24014f0dd5fb","name":"TONIO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8fea0b55-1ccb-5c35-b3a4-fc3adbc2a441","name":"MICHEL DINGLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8fea0b55-1ccb-5c35-b3a4-fc3adbc2a441","name":"MICHEL DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8fea0b55-1ccb-5c35-b3a4-fc3adbc2a441","name":"MICHEL DINGLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","name":"CARMEL CHIRCOP","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","name":"CARMEL CHIRCOP","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","name":"CARMEL CHIRCOP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","name":"CARMEL CHIRCOP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52f58193-fce1-5045-ac97-24014f0dd5fb","fromName":"TONIO GRECH","to":"63dcfd8b-c2b3-5274-90eb-49722b8d1e57","toName":"QUORUM CORPORATE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"52f58193-fce1-5045-ac97-24014f0dd5fb","fromName":"TONIO GRECH","to":"63dcfd8b-c2b3-5274-90eb-49722b8d1e57","toName":"QUORUM CORPORATE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"52f58193-fce1-5045-ac97-24014f0dd5fb","fromName":"TONIO GRECH","to":"63dcfd8b-c2b3-5274-90eb-49722b8d1e57","toName":"QUORUM CORPORATE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8fea0b55-1ccb-5c35-b3a4-fc3adbc2a441","fromName":"MICHEL DINGLI","to":"63dcfd8b-c2b3-5274-90eb-49722b8d1e57","toName":"QUORUM CORPORATE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"8fea0b55-1ccb-5c35-b3a4-fc3adbc2a441","fromName":"MICHEL DINGLI","to":"63dcfd8b-c2b3-5274-90eb-49722b8d1e57","toName":"QUORUM CORPORATE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8fea0b55-1ccb-5c35-b3a4-fc3adbc2a441","fromName":"MICHEL DINGLI","to":"63dcfd8b-c2b3-5274-90eb-49722b8d1e57","toName":"QUORUM CORPORATE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","fromName":"CARMEL CHIRCOP","to":"63dcfd8b-c2b3-5274-90eb-49722b8d1e57","toName":"QUORUM CORPORATE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","fromName":"CARMEL CHIRCOP","to":"63dcfd8b-c2b3-5274-90eb-49722b8d1e57","toName":"QUORUM CORPORATE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","fromName":"CARMEL CHIRCOP","to":"63dcfd8b-c2b3-5274-90eb-49722b8d1e57","toName":"QUORUM CORPORATE SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","fromName":"CARMEL CHIRCOP","to":"63dcfd8b-c2b3-5274-90eb-49722b8d1e57","toName":"QUORUM CORPORATE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"63dcfd8b-c2b3-5274-90eb-49722b8d1e57","toName":"QUORUM CORPORATE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"63dcfd8b-c2b3-5274-90eb-49722b8d1e57","toName":"QUORUM CORPORATE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"63dcfd8b-c2b3-5274-90eb-49722b8d1e57","toName":"QUORUM CORPORATE SERVICES LIMITED","role":"shareholder 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/55044009"}],"source":"corpus"}