{"entity":{"id":"df7bbea9-1bf7-520e-a431-67a1053038fa","name":"QUAINT DESTINATIONS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017016","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"92cc4fee-b51a-576c-807e-266f0f68eadc","name":"RAYMOND GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"92cc4fee-b51a-576c-807e-266f0f68eadc","name":"RAYMOND GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f25a5ba4-b4f1-5e9c-88de-235ef3df8735","name":"PATRICK ANASTASI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f25a5ba4-b4f1-5e9c-88de-235ef3df8735","name":"PATRICK ANASTASI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f25a5ba4-b4f1-5e9c-88de-235ef3df8735","name":"PATRICK ANASTASI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"011363e3-f220-534e-b650-f55a545445b9","name":"DONALD SANT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"895b8a77-b814-58c3-b136-e7dbfef3b58d","name":"FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"92cc4fee-b51a-576c-807e-266f0f68eadc","fromName":"RAYMOND GALEA","to":"df7bbea9-1bf7-520e-a431-67a1053038fa","toName":"QUAINT DESTINATIONS LTD","role":"director of","share":null},{"depth":1,"from":"92cc4fee-b51a-576c-807e-266f0f68eadc","fromName":"RAYMOND GALEA","to":"df7bbea9-1bf7-520e-a431-67a1053038fa","toName":"QUAINT DESTINATIONS LTD","role":"legal representative of","share":null},{"depth":1,"from":"f25a5ba4-b4f1-5e9c-88de-235ef3df8735","fromName":"PATRICK ANASTASI","to":"df7bbea9-1bf7-520e-a431-67a1053038fa","toName":"QUAINT DESTINATIONS LTD","role":"director of","share":null},{"depth":1,"from":"f25a5ba4-b4f1-5e9c-88de-235ef3df8735","fromName":"PATRICK ANASTASI","to":"df7bbea9-1bf7-520e-a431-67a1053038fa","toName":"QUAINT DESTINATIONS LTD","role":"legal representative of","share":null},{"depth":1,"from":"f25a5ba4-b4f1-5e9c-88de-235ef3df8735","fromName":"PATRICK ANASTASI","to":"df7bbea9-1bf7-520e-a431-67a1053038fa","toName":"QUAINT DESTINATIONS LTD","role":"secretary of","share":null},{"depth":1,"from":"011363e3-f220-534e-b650-f55a545445b9","fromName":"DONALD SANT","to":"df7bbea9-1bf7-520e-a431-67a1053038fa","toName":"QUAINT DESTINATIONS LTD","role":"liquidator of","share":null},{"depth":1,"from":"895b8a77-b814-58c3-b136-e7dbfef3b58d","fromName":"FIDUCIAIRE LIMITED","to":"df7bbea9-1bf7-520e-a431-67a1053038fa","toName":"QUAINT DESTINATIONS 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/55017016"}],"source":"corpus"}