{"entity":{"id":"f2525f0f-f227-5cb3-9fde-4bafe518e799","name":"QALILA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001085","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b8852a8f-4f01-5ac2-858e-aaa4390b514c","name":"PAUL RIPARD JNR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6bcc658c-4919-556c-8a4f-ac801dba4d9a","name":"Giselle Ripard","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6bcc658c-4919-556c-8a4f-ac801dba4d9a","name":"Giselle Ripard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bcc658c-4919-556c-8a4f-ac801dba4d9a","name":"Giselle Ripard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a05bd40-5c07-5b34-b8ce-03173000ac60","name":"CHRISTIAN RIPARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7a05bd40-5c07-5b34-b8ce-03173000ac60","name":"CHRISTIAN RIPARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a05bd40-5c07-5b34-b8ce-03173000ac60","name":"CHRISTIAN RIPARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4101a75c-28ac-5116-86e3-52b5b90dde61","name":"VICTOR ANASTASI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88f9dfaa-2a35-5172-ba20-f70531b429a6","name":"DOLORES RIPARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ba9598a-fc25-5c48-9ad6-2c32ff6081e7","name":"RUTH RIPARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b8852a8f-4f01-5ac2-858e-aaa4390b514c","fromName":"PAUL RIPARD JNR","to":"f2525f0f-f227-5cb3-9fde-4bafe518e799","toName":"QALILA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6bcc658c-4919-556c-8a4f-ac801dba4d9a","fromName":"Giselle Ripard","to":"f2525f0f-f227-5cb3-9fde-4bafe518e799","toName":"QALILA LIMITED","role":"director of","share":null},{"depth":1,"from":"6bcc658c-4919-556c-8a4f-ac801dba4d9a","fromName":"Giselle Ripard","to":"f2525f0f-f227-5cb3-9fde-4bafe518e799","toName":"QALILA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6bcc658c-4919-556c-8a4f-ac801dba4d9a","fromName":"Giselle Ripard","to":"f2525f0f-f227-5cb3-9fde-4bafe518e799","toName":"QALILA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7a05bd40-5c07-5b34-b8ce-03173000ac60","fromName":"CHRISTIAN RIPARD","to":"f2525f0f-f227-5cb3-9fde-4bafe518e799","toName":"QALILA LIMITED","role":"director of","share":null},{"depth":1,"from":"7a05bd40-5c07-5b34-b8ce-03173000ac60","fromName":"CHRISTIAN RIPARD","to":"f2525f0f-f227-5cb3-9fde-4bafe518e799","toName":"QALILA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7a05bd40-5c07-5b34-b8ce-03173000ac60","fromName":"CHRISTIAN RIPARD","to":"f2525f0f-f227-5cb3-9fde-4bafe518e799","toName":"QALILA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4101a75c-28ac-5116-86e3-52b5b90dde61","fromName":"VICTOR ANASTASI","to":"f2525f0f-f227-5cb3-9fde-4bafe518e799","toName":"QALILA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"88f9dfaa-2a35-5172-ba20-f70531b429a6","fromName":"DOLORES RIPARD","to":"f2525f0f-f227-5cb3-9fde-4bafe518e799","toName":"QALILA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1ba9598a-fc25-5c48-9ad6-2c32ff6081e7","fromName":"RUTH RIPARD","to":"f2525f0f-f227-5cb3-9fde-4bafe518e799","toName":"QALILA LIMITED","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/55001085"}],"source":"corpus"}