{"entity":{"id":"9deaceea-1157-5743-a767-b06e0e1d55e9","name":"SILLA KWADRIFOLL HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066396","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0ff02786-12c6-59e8-9beb-0277fa427e32","name":"MARC LEBRETON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"57b63f2b-6938-5c40-9420-4950cde36da6","name":"JEREMY J. DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99969eea-cabe-5d24-b50c-45a5a14f2388","name":"CONRAD JEAN MAURICE HOTTINGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"99969eea-cabe-5d24-b50c-45a5a14f2388","name":"CONRAD JEAN MAURICE HOTTINGER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ff02786-12c6-59e8-9beb-0277fa427e32","fromName":"MARC LEBRETON","to":"9deaceea-1157-5743-a767-b06e0e1d55e9","toName":"SILLA KWADRIFOLL HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"57b63f2b-6938-5c40-9420-4950cde36da6","fromName":"JEREMY J. DEBONO","to":"9deaceea-1157-5743-a767-b06e0e1d55e9","toName":"SILLA KWADRIFOLL HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"99969eea-cabe-5d24-b50c-45a5a14f2388","fromName":"CONRAD JEAN MAURICE HOTTINGER","to":"9deaceea-1157-5743-a767-b06e0e1d55e9","toName":"SILLA KWADRIFOLL HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"99969eea-cabe-5d24-b50c-45a5a14f2388","fromName":"CONRAD JEAN MAURICE HOTTINGER","to":"9deaceea-1157-5743-a767-b06e0e1d55e9","toName":"SILLA KWADRIFOLL HOLDING LTD","role":"legal representative 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/55066396"}],"source":"corpus"}