{"entity":{"id":"f47eea14-3151-5cbf-a50f-2ff3603c8516","name":"QUBIT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015694","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"44135b32-293a-5b9b-bde9-67b6301967d1","name":"ANNA CIANTAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8040854e-d41c-5dae-9214-ec1c4eaf7b1e","name":"PIERRE CIANTAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8040854e-d41c-5dae-9214-ec1c4eaf7b1e","name":"PIERRE CIANTAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8040854e-d41c-5dae-9214-ec1c4eaf7b1e","name":"PIERRE CIANTAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8040854e-d41c-5dae-9214-ec1c4eaf7b1e","name":"PIERRE CIANTAR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9f978292-1dcd-556b-bfe5-53d6064269f8","name":"DOMINIC CHIRCOP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44135b32-293a-5b9b-bde9-67b6301967d1","fromName":"ANNA CIANTAR","to":"f47eea14-3151-5cbf-a50f-2ff3603c8516","toName":"QUBIT LTD","role":"shareholder of","share":null},{"depth":1,"from":"8040854e-d41c-5dae-9214-ec1c4eaf7b1e","fromName":"PIERRE CIANTAR","to":"f47eea14-3151-5cbf-a50f-2ff3603c8516","toName":"QUBIT LTD","role":"director of","share":null},{"depth":1,"from":"8040854e-d41c-5dae-9214-ec1c4eaf7b1e","fromName":"PIERRE CIANTAR","to":"f47eea14-3151-5cbf-a50f-2ff3603c8516","toName":"QUBIT LTD","role":"legal representative of","share":null},{"depth":1,"from":"8040854e-d41c-5dae-9214-ec1c4eaf7b1e","fromName":"PIERRE CIANTAR","to":"f47eea14-3151-5cbf-a50f-2ff3603c8516","toName":"QUBIT LTD","role":"secretary of","share":null},{"depth":1,"from":"8040854e-d41c-5dae-9214-ec1c4eaf7b1e","fromName":"PIERRE CIANTAR","to":"f47eea14-3151-5cbf-a50f-2ff3603c8516","toName":"QUBIT LTD","role":"shareholder of","share":null},{"depth":1,"from":"9f978292-1dcd-556b-bfe5-53d6064269f8","fromName":"DOMINIC CHIRCOP","to":"f47eea14-3151-5cbf-a50f-2ff3603c8516","toName":"QUBIT LTD","role":"liquidator 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/55015694"}],"source":"corpus"}