{"entity":{"id":"f1f15322-44e5-5c41-b5d3-e54a6584c538","name":"Q C LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007206","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8b1155f3-b80a-5919-a18a-08d7b3971d27","name":"NORMAN L. ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b54b691d-f871-599a-9c72-806e8d116edd","name":"MARIE THERESE ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d257b84a-f8e6-5566-a11b-a459e1807722","name":"VICTOR REFALO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b1155f3-b80a-5919-a18a-08d7b3971d27","fromName":"NORMAN L. ZAMMIT","to":"f1f15322-44e5-5c41-b5d3-e54a6584c538","toName":"Q C LTD","role":"director of","share":null},{"depth":1,"from":"b54b691d-f871-599a-9c72-806e8d116edd","fromName":"MARIE THERESE ZAMMIT","to":"f1f15322-44e5-5c41-b5d3-e54a6584c538","toName":"Q C LTD","role":"director of","share":null},{"depth":1,"from":"d257b84a-f8e6-5566-a11b-a459e1807722","fromName":"VICTOR REFALO","to":"f1f15322-44e5-5c41-b5d3-e54a6584c538","toName":"Q C LTD","role":"secretary 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/55007206"}],"source":"corpus"}