{"entity":{"id":"a031653a-c7aa-5364-950b-69c438ec0ff0","name":"QUADNINE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059655","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7c5b1a8e-bd0f-5a0b-928f-6b71d1b77501","name":"JAMES CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba7dbbdf-8505-5834-8891-74c8f0a6673f","name":"KEVIN CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ba7dbbdf-8505-5834-8891-74c8f0a6673f","name":"KEVIN CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ba7dbbdf-8505-5834-8891-74c8f0a6673f","name":"KEVIN CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba7dbbdf-8505-5834-8891-74c8f0a6673f","name":"KEVIN CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c5b1a8e-bd0f-5a0b-928f-6b71d1b77501","fromName":"JAMES CAMILLERI","to":"a031653a-c7aa-5364-950b-69c438ec0ff0","toName":"QUADNINE LTD","role":"shareholder of","share":null},{"depth":1,"from":"ba7dbbdf-8505-5834-8891-74c8f0a6673f","fromName":"KEVIN CAMILLERI","to":"a031653a-c7aa-5364-950b-69c438ec0ff0","toName":"QUADNINE LTD","role":"director of","share":null},{"depth":1,"from":"ba7dbbdf-8505-5834-8891-74c8f0a6673f","fromName":"KEVIN CAMILLERI","to":"a031653a-c7aa-5364-950b-69c438ec0ff0","toName":"QUADNINE LTD","role":"legal representative of","share":null},{"depth":1,"from":"ba7dbbdf-8505-5834-8891-74c8f0a6673f","fromName":"KEVIN CAMILLERI","to":"a031653a-c7aa-5364-950b-69c438ec0ff0","toName":"QUADNINE LTD","role":"secretary of","share":null},{"depth":1,"from":"ba7dbbdf-8505-5834-8891-74c8f0a6673f","fromName":"KEVIN CAMILLERI","to":"a031653a-c7aa-5364-950b-69c438ec0ff0","toName":"QUADNINE 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/55059655"}],"source":"corpus"}