{"entity":{"id":"be1597f5-a85c-55f0-9dce-df1dc75ead81","name":"QWK INSIGHT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076527","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"05493505-8892-5351-a779-af07514576b7","name":"ADRIAN COLEIRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"05493505-8892-5351-a779-af07514576b7","name":"ADRIAN COLEIRO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"955af9d5-8e50-5727-9c9d-09a8db567ed6","name":"JOSEPH AQUILINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b8ef054-7e55-5156-b48b-2d4efd2e15ec","name":"JOSEPH MIFSUD BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9b8ef054-7e55-5156-b48b-2d4efd2e15ec","name":"JOSEPH MIFSUD BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b8ef054-7e55-5156-b48b-2d4efd2e15ec","name":"JOSEPH MIFSUD BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f63c0ce6-7a22-5f7b-9142-5b2b4e907ec5","name":"INFORMATION SYSTEMS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05493505-8892-5351-a779-af07514576b7","fromName":"ADRIAN COLEIRO","to":"be1597f5-a85c-55f0-9dce-df1dc75ead81","toName":"QWK INSIGHT LTD","role":"director of","share":null},{"depth":1,"from":"05493505-8892-5351-a779-af07514576b7","fromName":"ADRIAN COLEIRO","to":"be1597f5-a85c-55f0-9dce-df1dc75ead81","toName":"QWK INSIGHT LTD","role":"legal representative of","share":null},{"depth":1,"from":"955af9d5-8e50-5727-9c9d-09a8db567ed6","fromName":"JOSEPH AQUILINA","to":"be1597f5-a85c-55f0-9dce-df1dc75ead81","toName":"QWK INSIGHT LTD","role":"secretary of","share":null},{"depth":1,"from":"9b8ef054-7e55-5156-b48b-2d4efd2e15ec","fromName":"JOSEPH MIFSUD BONNICI","to":"be1597f5-a85c-55f0-9dce-df1dc75ead81","toName":"QWK INSIGHT LTD","role":"director of","share":null},{"depth":1,"from":"9b8ef054-7e55-5156-b48b-2d4efd2e15ec","fromName":"JOSEPH MIFSUD BONNICI","to":"be1597f5-a85c-55f0-9dce-df1dc75ead81","toName":"QWK INSIGHT LTD","role":"legal representative of","share":null},{"depth":1,"from":"9b8ef054-7e55-5156-b48b-2d4efd2e15ec","fromName":"JOSEPH MIFSUD BONNICI","to":"be1597f5-a85c-55f0-9dce-df1dc75ead81","toName":"QWK INSIGHT LTD","role":"shareholder of","share":null},{"depth":1,"from":"f63c0ce6-7a22-5f7b-9142-5b2b4e907ec5","fromName":"INFORMATION SYSTEMS LIMITED","to":"be1597f5-a85c-55f0-9dce-df1dc75ead81","toName":"QWK INSIGHT 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/55076527"}],"source":"corpus"}