{"entity":{"id":"7aeb8fbd-ff94-564a-a6c8-6b214d060c0b","name":"QUANTUM FAMILY TRUST LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077327","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f52a98fa-3cf4-5ac8-976e-b924da52cb27","name":"GORDON GERADA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f52a98fa-3cf4-5ac8-976e-b924da52cb27","name":"GORDON GERADA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b614636b-ea04-58b0-9196-a9c03fed33cc","name":"JOAN GERADA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b614636b-ea04-58b0-9196-a9c03fed33cc","name":"JOAN GERADA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0301857f-0074-5d5d-881e-4781a490c375","name":"JOHANN AQUILINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0301857f-0074-5d5d-881e-4781a490c375","name":"JOHANN AQUILINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bad77ee2-4566-5729-8535-8a1fe1a66fb0","name":"BASTILLE MALTA TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f52a98fa-3cf4-5ac8-976e-b924da52cb27","fromName":"GORDON GERADA","to":"7aeb8fbd-ff94-564a-a6c8-6b214d060c0b","toName":"QUANTUM FAMILY TRUST LIMITED","role":"director of","share":null},{"depth":1,"from":"f52a98fa-3cf4-5ac8-976e-b924da52cb27","fromName":"GORDON GERADA","to":"7aeb8fbd-ff94-564a-a6c8-6b214d060c0b","toName":"QUANTUM FAMILY TRUST LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b614636b-ea04-58b0-9196-a9c03fed33cc","fromName":"JOAN GERADA","to":"7aeb8fbd-ff94-564a-a6c8-6b214d060c0b","toName":"QUANTUM FAMILY TRUST LIMITED","role":"director of","share":null},{"depth":1,"from":"b614636b-ea04-58b0-9196-a9c03fed33cc","fromName":"JOAN GERADA","to":"7aeb8fbd-ff94-564a-a6c8-6b214d060c0b","toName":"QUANTUM FAMILY TRUST LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0301857f-0074-5d5d-881e-4781a490c375","fromName":"JOHANN AQUILINA","to":"7aeb8fbd-ff94-564a-a6c8-6b214d060c0b","toName":"QUANTUM FAMILY TRUST LIMITED","role":"director of","share":null},{"depth":1,"from":"0301857f-0074-5d5d-881e-4781a490c375","fromName":"JOHANN AQUILINA","to":"7aeb8fbd-ff94-564a-a6c8-6b214d060c0b","toName":"QUANTUM FAMILY TRUST LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"7aeb8fbd-ff94-564a-a6c8-6b214d060c0b","toName":"QUANTUM FAMILY TRUST LIMITED","role":"director of","share":null},{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"7aeb8fbd-ff94-564a-a6c8-6b214d060c0b","toName":"QUANTUM FAMILY TRUST LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"7aeb8fbd-ff94-564a-a6c8-6b214d060c0b","toName":"QUANTUM FAMILY TRUST LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bad77ee2-4566-5729-8535-8a1fe1a66fb0","fromName":"BASTILLE MALTA TRUSTEES LIMITED","to":"7aeb8fbd-ff94-564a-a6c8-6b214d060c0b","toName":"QUANTUM FAMILY TRUST 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/55077327"}],"source":"corpus"}