{"entity":{"id":"e07cfa88-d8e6-5ae1-9cad-e9cec4f5fad5","name":"QUANTUM PROJECT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060388","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bb913cf1-8aff-54cd-9f6f-a9ac4d82a840","name":"JOHN CAMILLERI BRENNAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"757efdb0-3a17-54f8-a034-f3c14ae18340","name":"DIRECTA MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"757efdb0-3a17-54f8-a034-f3c14ae18340","name":"DIRECTA MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb913cf1-8aff-54cd-9f6f-a9ac4d82a840","fromName":"JOHN CAMILLERI BRENNAN","to":"e07cfa88-d8e6-5ae1-9cad-e9cec4f5fad5","toName":"QUANTUM PROJECT LTD","role":"secretary of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"e07cfa88-d8e6-5ae1-9cad-e9cec4f5fad5","toName":"QUANTUM PROJECT LTD","role":"shareholder of","share":null},{"depth":1,"from":"757efdb0-3a17-54f8-a034-f3c14ae18340","fromName":"DIRECTA MANAGEMENT LTD","to":"e07cfa88-d8e6-5ae1-9cad-e9cec4f5fad5","toName":"QUANTUM PROJECT LTD","role":"director of","share":null},{"depth":1,"from":"757efdb0-3a17-54f8-a034-f3c14ae18340","fromName":"DIRECTA MANAGEMENT LTD","to":"e07cfa88-d8e6-5ae1-9cad-e9cec4f5fad5","toName":"QUANTUM PROJECT LTD","role":"legal representative 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/55060388"}],"source":"corpus"}