{"entity":{"id":"bbf13651-9854-539c-9c38-e30c436b97f2","name":"QH PVT Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82009991","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad2ee858-6c64-5df7-874c-205624bda97c","name":"Al Abdulla - Hussain","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"131c5172-5b70-5685-a866-4614ccaf9f44","name":"Al Kuwari - Khalifa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a750bb6-d8ac-5cba-8171-5685f15a9459","name":"Al Sayed - Ahmad","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a84dda72-ded8-53f3-80f9-34a614d53c1e","name":"Armstrong - Anthony","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b924ff3c-6c3b-5ede-a7af-8efa1666f9a4","name":"Harrods Group International Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a38e130-2ddc-55d9-b445-ec38b071d79f","name":"Maamria - Kamel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b11f986b-e6df-5f4f-a1fe-4fb128f22d4a","name":"Dyer-Fagundo - Alison Ruth","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a4a1847-7874-50ac-b1fe-341f426f248c","name":"Harrods 2010 UK Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d299798-745b-5265-9a85-bbac24fb5e5a","name":"Mafco Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e2afc94-976b-5b50-a4db-64308c25ee2a","name":"Mafco Investments Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0886cefb-916f-5745-b010-9679544d7eaf","name":"Ocarina Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"bbf13651-9854-539c-9c38-e30c436b97f2","toName":"QH PVT Limited","role":"secretary of","share":null},{"depth":1,"from":"ad2ee858-6c64-5df7-874c-205624bda97c","fromName":"Al Abdulla - Hussain","to":"bbf13651-9854-539c-9c38-e30c436b97f2","toName":"QH PVT Limited","role":"director of","share":null},{"depth":1,"from":"131c5172-5b70-5685-a866-4614ccaf9f44","fromName":"Al Kuwari - Khalifa","to":"bbf13651-9854-539c-9c38-e30c436b97f2","toName":"QH PVT Limited","role":"director of","share":null},{"depth":1,"from":"7a750bb6-d8ac-5cba-8171-5685f15a9459","fromName":"Al Sayed - Ahmad","to":"bbf13651-9854-539c-9c38-e30c436b97f2","toName":"QH PVT Limited","role":"director of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"bbf13651-9854-539c-9c38-e30c436b97f2","toName":"QH PVT Limited","role":"director of","share":null},{"depth":1,"from":"a84dda72-ded8-53f3-80f9-34a614d53c1e","fromName":"Armstrong - Anthony","to":"bbf13651-9854-539c-9c38-e30c436b97f2","toName":"QH PVT Limited","role":"director of","share":null},{"depth":1,"from":"b924ff3c-6c3b-5ede-a7af-8efa1666f9a4","fromName":"Harrods Group International Holdings Limited","to":"bbf13651-9854-539c-9c38-e30c436b97f2","toName":"QH PVT Limited","role":"shareholder of","share":null},{"depth":1,"from":"2a38e130-2ddc-55d9-b445-ec38b071d79f","fromName":"Maamria - Kamel","to":"bbf13651-9854-539c-9c38-e30c436b97f2","toName":"QH PVT Limited","role":"director of","share":null},{"depth":1,"from":"b11f986b-e6df-5f4f-a1fe-4fb128f22d4a","fromName":"Dyer-Fagundo - Alison Ruth","to":"bbf13651-9854-539c-9c38-e30c436b97f2","toName":"QH PVT Limited","role":"director of","share":null},{"depth":1,"from":"3a4a1847-7874-50ac-b1fe-341f426f248c","fromName":"Harrods 2010 UK Limited","to":"bbf13651-9854-539c-9c38-e30c436b97f2","toName":"QH PVT Limited","role":"shareholder of","share":null},{"depth":1,"from":"2d299798-745b-5265-9a85-bbac24fb5e5a","fromName":"Mafco Holdings Limited","to":"bbf13651-9854-539c-9c38-e30c436b97f2","toName":"QH PVT Limited","role":"shareholder of","share":null},{"depth":1,"from":"5e2afc94-976b-5b50-a4db-64308c25ee2a","fromName":"Mafco Investments Company Limited","to":"bbf13651-9854-539c-9c38-e30c436b97f2","toName":"QH PVT Limited","role":"shareholder of","share":null},{"depth":1,"from":"0886cefb-916f-5745-b010-9679544d7eaf","fromName":"Ocarina Trustee Limited","to":"bbf13651-9854-539c-9c38-e30c436b97f2","toName":"QH PVT 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/82009991"}],"source":"corpus"}