{"entity":{"id":"d27d302e-8e47-5109-bbc0-7e80f8216771","name":"QL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014382","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bf7d6d7e-50ee-5434-b9b2-807e1b5e7535","name":"BENJAMIN CURMI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a768c034-5054-5a11-89ac-b8fffa71e74e","name":"ALBERT MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","name":"UNIFIN SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf7d6d7e-50ee-5434-b9b2-807e1b5e7535","fromName":"BENJAMIN CURMI","to":"d27d302e-8e47-5109-bbc0-7e80f8216771","toName":"QL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a768c034-5054-5a11-89ac-b8fffa71e74e","fromName":"ALBERT MUSCAT","to":"d27d302e-8e47-5109-bbc0-7e80f8216771","toName":"QL HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","fromName":"UNIFIN SERVICES LIMITED","to":"d27d302e-8e47-5109-bbc0-7e80f8216771","toName":"QL 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/55014382"}],"source":"corpus"}