{"entity":{"id":"eeb3f5ae-e25d-5e30-a2b3-7e216dbbb26a","name":"RAESCH QUARZ (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031612","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3765b8c3-39be-5093-9bd3-9c2a3b6d9b02","name":"MARISA XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3765b8c3-39be-5093-9bd3-9c2a3b6d9b02","name":"MARISA XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0733661c-db88-5f95-b0fd-e45c207685c4","name":"SONIA MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"988f1ce4-f310-58cb-bfad-dbfcf0b26599","name":"DR HONLE AKTIENGESELLSCHAFT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3765b8c3-39be-5093-9bd3-9c2a3b6d9b02","fromName":"MARISA XUEREB","to":"eeb3f5ae-e25d-5e30-a2b3-7e216dbbb26a","toName":"RAESCH QUARZ (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"3765b8c3-39be-5093-9bd3-9c2a3b6d9b02","fromName":"MARISA XUEREB","to":"eeb3f5ae-e25d-5e30-a2b3-7e216dbbb26a","toName":"RAESCH QUARZ (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"0733661c-db88-5f95-b0fd-e45c207685c4","fromName":"SONIA MUSCAT","to":"eeb3f5ae-e25d-5e30-a2b3-7e216dbbb26a","toName":"RAESCH QUARZ (MALTA) LTD","role":"secretary of","share":null},{"depth":1,"from":"988f1ce4-f310-58cb-bfad-dbfcf0b26599","fromName":"DR HONLE AKTIENGESELLSCHAFT","to":"eeb3f5ae-e25d-5e30-a2b3-7e216dbbb26a","toName":"RAESCH QUARZ (MALTA) LTD","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/55031612"}],"source":"corpus"}