{"entity":{"id":"6dadce73-5eb0-5422-88ab-3c7ab3cd0d07","name":"QUINTESSE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10073052","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fd7fa61d-f451-5619-aea3-91e43376d31f","name":"SBC JERSEY HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2094a60a-76aa-568b-a9e8-501ff9393887","name":"SBS JERSEY INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26a3bf69-d259-595a-9287-6a1e25f54a1a","name":"COMPANY DIRECTORSHIP CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"767cfb50-6ddc-599d-bedb-121923313158","name":"UBS Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f94c06f-4ce8-5ac1-b837-a071af510cf3","name":"Unihouse Nominees Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"84f95254-1c27-53fb-a7b5-9554844b6a65","name":"Vasileios Rementzis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd7fa61d-f451-5619-aea3-91e43376d31f","fromName":"SBC JERSEY HOLDINGS LIMITED","to":"6dadce73-5eb0-5422-88ab-3c7ab3cd0d07","toName":"QUINTESSE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2094a60a-76aa-568b-a9e8-501ff9393887","fromName":"SBS JERSEY INVESTMENTS LIMITED","to":"6dadce73-5eb0-5422-88ab-3c7ab3cd0d07","toName":"QUINTESSE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"26a3bf69-d259-595a-9287-6a1e25f54a1a","fromName":"COMPANY DIRECTORSHIP CORP.","to":"6dadce73-5eb0-5422-88ab-3c7ab3cd0d07","toName":"QUINTESSE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"767cfb50-6ddc-599d-bedb-121923313158","fromName":"UBS Nominees Limited","to":"6dadce73-5eb0-5422-88ab-3c7ab3cd0d07","toName":"QUINTESSE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4f94c06f-4ce8-5ac1-b837-a071af510cf3","fromName":"Unihouse Nominees Limited","to":"6dadce73-5eb0-5422-88ab-3c7ab3cd0d07","toName":"QUINTESSE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"84f95254-1c27-53fb-a7b5-9554844b6a65","fromName":"Vasileios Rementzis","to":"6dadce73-5eb0-5422-88ab-3c7ab3cd0d07","toName":"QUINTESSE COMPANY LIMITED","role":"beneficiary 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/10073052"}],"source":"corpus"}