{"entity":{"id":"d1d72dd8-49c4-5e15-97b7-b80b53cbde8f","name":"MINOR QUAY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001790","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ec260659-3662-5d8f-a276-9f0cc15b4628","name":"ISABEL MONTANARO GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ec260659-3662-5d8f-a276-9f0cc15b4628","name":"ISABEL MONTANARO GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30b28644-6cdc-56d8-a8e5-801b84496efb","name":"PHILIP FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8c822e0-82c5-518e-9535-e28ff667a9b1","name":"WINSTON MONTANARO GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d8c822e0-82c5-518e-9535-e28ff667a9b1","name":"WINSTON MONTANARO GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d8c822e0-82c5-518e-9535-e28ff667a9b1","name":"WINSTON MONTANARO GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8c822e0-82c5-518e-9535-e28ff667a9b1","name":"WINSTON MONTANARO GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec260659-3662-5d8f-a276-9f0cc15b4628","fromName":"ISABEL MONTANARO GAUCI","to":"d1d72dd8-49c4-5e15-97b7-b80b53cbde8f","toName":"MINOR QUAY LIMITED","role":"director of","share":null},{"depth":1,"from":"ec260659-3662-5d8f-a276-9f0cc15b4628","fromName":"ISABEL MONTANARO GAUCI","to":"d1d72dd8-49c4-5e15-97b7-b80b53cbde8f","toName":"MINOR QUAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"30b28644-6cdc-56d8-a8e5-801b84496efb","fromName":"PHILIP FENECH","to":"d1d72dd8-49c4-5e15-97b7-b80b53cbde8f","toName":"MINOR QUAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d8c822e0-82c5-518e-9535-e28ff667a9b1","fromName":"WINSTON MONTANARO GAUCI","to":"d1d72dd8-49c4-5e15-97b7-b80b53cbde8f","toName":"MINOR QUAY LIMITED","role":"director of","share":null},{"depth":1,"from":"d8c822e0-82c5-518e-9535-e28ff667a9b1","fromName":"WINSTON MONTANARO GAUCI","to":"d1d72dd8-49c4-5e15-97b7-b80b53cbde8f","toName":"MINOR QUAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d8c822e0-82c5-518e-9535-e28ff667a9b1","fromName":"WINSTON MONTANARO GAUCI","to":"d1d72dd8-49c4-5e15-97b7-b80b53cbde8f","toName":"MINOR QUAY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d8c822e0-82c5-518e-9535-e28ff667a9b1","fromName":"WINSTON MONTANARO GAUCI","to":"d1d72dd8-49c4-5e15-97b7-b80b53cbde8f","toName":"MINOR QUAY 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/55001790"}],"source":"corpus"}