{"entity":{"id":"7e423938-dc6a-53fa-8262-1dec2dfc7d3b","name":"QUAY DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069809","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2d5689b7-6059-57de-a214-da6b9061ab59","name":"MICHAEL GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d5689b7-6059-57de-a214-da6b9061ab59","name":"MICHAEL GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d5689b7-6059-57de-a214-da6b9061ab59","name":"MICHAEL GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"841de1c7-a9da-5b2a-839e-3a94d8e52258","name":"EDWARD AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"841de1c7-a9da-5b2a-839e-3a94d8e52258","name":"EDWARD AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"841de1c7-a9da-5b2a-839e-3a94d8e52258","name":"EDWARD AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"841de1c7-a9da-5b2a-839e-3a94d8e52258","name":"EDWARD AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6540bace-29da-589c-9173-4bf20f83b467","name":"FRANCESCA SCIORTINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6540bace-29da-589c-9173-4bf20f83b467","name":"FRANCESCA SCIORTINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6540bace-29da-589c-9173-4bf20f83b467","name":"FRANCESCA SCIORTINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d5689b7-6059-57de-a214-da6b9061ab59","fromName":"MICHAEL GALEA","to":"7e423938-dc6a-53fa-8262-1dec2dfc7d3b","toName":"QUAY DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"2d5689b7-6059-57de-a214-da6b9061ab59","fromName":"MICHAEL GALEA","to":"7e423938-dc6a-53fa-8262-1dec2dfc7d3b","toName":"QUAY DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2d5689b7-6059-57de-a214-da6b9061ab59","fromName":"MICHAEL GALEA","to":"7e423938-dc6a-53fa-8262-1dec2dfc7d3b","toName":"QUAY DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"841de1c7-a9da-5b2a-839e-3a94d8e52258","fromName":"EDWARD AGIUS","to":"7e423938-dc6a-53fa-8262-1dec2dfc7d3b","toName":"QUAY DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"841de1c7-a9da-5b2a-839e-3a94d8e52258","fromName":"EDWARD AGIUS","to":"7e423938-dc6a-53fa-8262-1dec2dfc7d3b","toName":"QUAY DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"841de1c7-a9da-5b2a-839e-3a94d8e52258","fromName":"EDWARD AGIUS","to":"7e423938-dc6a-53fa-8262-1dec2dfc7d3b","toName":"QUAY DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"841de1c7-a9da-5b2a-839e-3a94d8e52258","fromName":"EDWARD AGIUS","to":"7e423938-dc6a-53fa-8262-1dec2dfc7d3b","toName":"QUAY DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6540bace-29da-589c-9173-4bf20f83b467","fromName":"FRANCESCA SCIORTINO","to":"7e423938-dc6a-53fa-8262-1dec2dfc7d3b","toName":"QUAY DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"6540bace-29da-589c-9173-4bf20f83b467","fromName":"FRANCESCA SCIORTINO","to":"7e423938-dc6a-53fa-8262-1dec2dfc7d3b","toName":"QUAY DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6540bace-29da-589c-9173-4bf20f83b467","fromName":"FRANCESCA SCIORTINO","to":"7e423938-dc6a-53fa-8262-1dec2dfc7d3b","toName":"QUAY DEVELOPMENTS 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/55069809"}],"source":"corpus"}