{"entity":{"id":"b732012f-cf8b-5570-bea3-a100a9dba7ae","name":"QUALTINO LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10211975","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2da09ba-4e9e-5610-b48c-100d100ec053","name":"TREX LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"880007ff-7d36-5894-b4c4-f558e787d404","name":"Athnid Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2da09ba-4e9e-5610-b48c-100d100ec053","fromName":"TREX LIMITED","to":"b732012f-cf8b-5570-bea3-a100a9dba7ae","toName":"QUALTINO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"880007ff-7d36-5894-b4c4-f558e787d404","fromName":"Athnid Limited","to":"b732012f-cf8b-5570-bea3-a100a9dba7ae","toName":"QUALTINO LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10211975"}],"source":"corpus"}