{"entity":{"id":"c4e4fc3d-c2fe-52d8-b20e-3930521c8b25","name":"QUBIC ASSOCIATES LIMITED (D 5150)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011102","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e6e2e4aa-fbc1-5420-abe3-abadfe9caad1","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e6e2e4aa-fbc1-5420-abe3-abadfe9caad1","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73f15ecc-0985-5245-b52e-79864c574f6e","name":"AXEL FRICKE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"40536205-d7e2-55cd-b3bb-04193eec3a9e","name":"JOHN ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53bd4927-d62f-5dfd-b7f4-d83d0b49ea08","name":"NIGEL MALLETT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6e2e4aa-fbc1-5420-abe3-abadfe9caad1","fromName":"ADRIAN MERCIECA","to":"c4e4fc3d-c2fe-52d8-b20e-3930521c8b25","toName":"QUBIC ASSOCIATES LIMITED (D 5150)","role":"director of","share":null},{"depth":1,"from":"e6e2e4aa-fbc1-5420-abe3-abadfe9caad1","fromName":"ADRIAN MERCIECA","to":"c4e4fc3d-c2fe-52d8-b20e-3930521c8b25","toName":"QUBIC ASSOCIATES LIMITED (D 5150)","role":"secretary of","share":null},{"depth":1,"from":"73f15ecc-0985-5245-b52e-79864c574f6e","fromName":"AXEL FRICKE","to":"c4e4fc3d-c2fe-52d8-b20e-3930521c8b25","toName":"QUBIC ASSOCIATES LIMITED (D 5150)","role":"director of","share":null},{"depth":1,"from":"40536205-d7e2-55cd-b3bb-04193eec3a9e","fromName":"JOHN ZAMMIT","to":"c4e4fc3d-c2fe-52d8-b20e-3930521c8b25","toName":"QUBIC ASSOCIATES LIMITED (D 5150)","role":"liquidator of","share":null},{"depth":1,"from":"53bd4927-d62f-5dfd-b7f4-d83d0b49ea08","fromName":"NIGEL MALLETT","to":"c4e4fc3d-c2fe-52d8-b20e-3930521c8b25","toName":"QUBIC ASSOCIATES LIMITED (D 5150)","role":"director 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/55011102"}],"source":"corpus"}