{"entity":{"id":"c17cb7f0-22e3-5568-8939-a4253204fc60","name":"QITEC INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10138430","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bd7f8723-7cde-5b63-a0ff-bf95a1d147a7","name":"NOMIHOLD SECURITES INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d64b2004-8ffd-5240-a99e-ab42017ed8ff","name":"BETA WORLDWIDE CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c43cf9a-1739-5b60-9831-9a30f1099bf6","name":"Audina Management Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd7f8723-7cde-5b63-a0ff-bf95a1d147a7","fromName":"NOMIHOLD SECURITES INC.","to":"c17cb7f0-22e3-5568-8939-a4253204fc60","toName":"QITEC INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d64b2004-8ffd-5240-a99e-ab42017ed8ff","fromName":"BETA WORLDWIDE CORP.","to":"c17cb7f0-22e3-5568-8939-a4253204fc60","toName":"QITEC INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6c43cf9a-1739-5b60-9831-9a30f1099bf6","fromName":"Audina Management Services Ltd.","to":"c17cb7f0-22e3-5568-8939-a4253204fc60","toName":"QITEC INVESTMENT HOLDINGS LIMITED","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/10138430"}],"source":"corpus"}