{"entity":{"id":"963ed292-9c3c-5d99-a149-dbb8d4f3d7d8","name":"QORMI DEVELOPMENTS CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012452","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4244427a-cbf2-5eab-af4d-386f8ed0e55d","name":"TONY XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4244427a-cbf2-5eab-af4d-386f8ed0e55d","name":"TONY XUEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6352b206-2083-5e17-a2f1-1f4937ddf0bc","name":"BENJAMIN CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6352b206-2083-5e17-a2f1-1f4937ddf0bc","name":"BENJAMIN CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8df4ef3d-ac30-57d0-bf70-98b4e675dca8","name":"JOSEPH CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8df4ef3d-ac30-57d0-bf70-98b4e675dca8","name":"JOSEPH CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8df4ef3d-ac30-57d0-bf70-98b4e675dca8","name":"JOSEPH CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8df4ef3d-ac30-57d0-bf70-98b4e675dca8","name":"JOSEPH CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2da6f372-2139-55bd-b093-3c86eb40944a","name":"CARMELO GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2da6f372-2139-55bd-b093-3c86eb40944a","name":"CARMELO GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dee2552e-b586-5cc3-bc97-627a7d9f4168","name":"C.P. CONSTRUCTION LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"193118d6-cf27-53c4-88fc-1a4e91f741d9","name":"SALVI HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4244427a-cbf2-5eab-af4d-386f8ed0e55d","fromName":"TONY XUEREB","to":"963ed292-9c3c-5d99-a149-dbb8d4f3d7d8","toName":"QORMI DEVELOPMENTS CO. LTD.","role":"director of","share":null},{"depth":1,"from":"4244427a-cbf2-5eab-af4d-386f8ed0e55d","fromName":"TONY XUEREB","to":"963ed292-9c3c-5d99-a149-dbb8d4f3d7d8","toName":"QORMI DEVELOPMENTS CO. LTD.","role":"legal representative of","share":null},{"depth":1,"from":"6352b206-2083-5e17-a2f1-1f4937ddf0bc","fromName":"BENJAMIN CAMILLERI","to":"963ed292-9c3c-5d99-a149-dbb8d4f3d7d8","toName":"QORMI DEVELOPMENTS CO. LTD.","role":"director of","share":null},{"depth":1,"from":"6352b206-2083-5e17-a2f1-1f4937ddf0bc","fromName":"BENJAMIN CAMILLERI","to":"963ed292-9c3c-5d99-a149-dbb8d4f3d7d8","toName":"QORMI DEVELOPMENTS CO. LTD.","role":"legal representative of","share":null},{"depth":1,"from":"8df4ef3d-ac30-57d0-bf70-98b4e675dca8","fromName":"JOSEPH CAMILLERI","to":"963ed292-9c3c-5d99-a149-dbb8d4f3d7d8","toName":"QORMI DEVELOPMENTS CO. LTD.","role":"director of","share":null},{"depth":1,"from":"8df4ef3d-ac30-57d0-bf70-98b4e675dca8","fromName":"JOSEPH CAMILLERI","to":"963ed292-9c3c-5d99-a149-dbb8d4f3d7d8","toName":"QORMI DEVELOPMENTS CO. LTD.","role":"legal representative of","share":null},{"depth":1,"from":"8df4ef3d-ac30-57d0-bf70-98b4e675dca8","fromName":"JOSEPH CAMILLERI","to":"963ed292-9c3c-5d99-a149-dbb8d4f3d7d8","toName":"QORMI DEVELOPMENTS CO. LTD.","role":"secretary of","share":null},{"depth":1,"from":"8df4ef3d-ac30-57d0-bf70-98b4e675dca8","fromName":"JOSEPH CAMILLERI","to":"963ed292-9c3c-5d99-a149-dbb8d4f3d7d8","toName":"QORMI DEVELOPMENTS CO. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2da6f372-2139-55bd-b093-3c86eb40944a","fromName":"CARMELO GAUCI","to":"963ed292-9c3c-5d99-a149-dbb8d4f3d7d8","toName":"QORMI DEVELOPMENTS CO. LTD.","role":"director of","share":null},{"depth":1,"from":"2da6f372-2139-55bd-b093-3c86eb40944a","fromName":"CARMELO GAUCI","to":"963ed292-9c3c-5d99-a149-dbb8d4f3d7d8","toName":"QORMI DEVELOPMENTS CO. LTD.","role":"legal representative of","share":null},{"depth":1,"from":"dee2552e-b586-5cc3-bc97-627a7d9f4168","fromName":"C.P. CONSTRUCTION LIMITED","to":"963ed292-9c3c-5d99-a149-dbb8d4f3d7d8","toName":"QORMI DEVELOPMENTS CO. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"193118d6-cf27-53c4-88fc-1a4e91f741d9","fromName":"SALVI HOLDINGS LIMITED","to":"963ed292-9c3c-5d99-a149-dbb8d4f3d7d8","toName":"QORMI DEVELOPMENTS CO. LTD.","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/55012452"}],"source":"corpus"}