{"entity":{"id":"7455bbcd-dd7c-547b-bade-7a16b870bfa6","name":"Qamar Kwinta International Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036721","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7071fd0c-22c6-5033-ac77-6f066454e838","name":"EVA CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b82c869a-e130-5ae0-872d-c911d3ded47b","name":"LUCA ALBANESE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7071fd0c-22c6-5033-ac77-6f066454e838","fromName":"EVA CALLEJA","to":"7455bbcd-dd7c-547b-bade-7a16b870bfa6","toName":"Qamar Kwinta International Ltd.","role":"secretary of","share":null},{"depth":1,"from":"b82c869a-e130-5ae0-872d-c911d3ded47b","fromName":"LUCA ALBANESE","to":"7455bbcd-dd7c-547b-bade-7a16b870bfa6","toName":"Qamar Kwinta International Ltd.","role":"shareholder 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/55036721"}],"source":"corpus"}