{"entity":{"id":"fd20982b-1c91-50c1-97ca-1aa323585459","name":"QUALITY FOODS (MARKETING) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024399","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"2ab290e1-e9e0-552c-a7bf-1899f3222452","name":"QUALITY FOODS (MARKETING) LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56080474","registry":"icij_offshoreleaks"},{"id":"1de36a2c-5ac5-56ad-93cb-2e56feb0b6d5","name":"QUALITY FOODS (MARKETING) LIMITED","jurisdiction":"MT","identifier":"lei:2138002P466YX65AVI51","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5a60fdfc-15d3-54ed-94f0-a9cc9591081e","name":"PAUL CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5a60fdfc-15d3-54ed-94f0-a9cc9591081e","name":"PAUL CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a60fdfc-15d3-54ed-94f0-a9cc9591081e","name":"PAUL CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"54ec3f21-04a7-5e56-ae47-3d998f63d339","name":"CLARA K/A CLAIRE CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"120561cb-7d4d-5d26-911c-d60dc9dc69e8","name":"PHILIP CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a60fdfc-15d3-54ed-94f0-a9cc9591081e","fromName":"PAUL CARUANA","to":"fd20982b-1c91-50c1-97ca-1aa323585459","toName":"QUALITY FOODS (MARKETING) LIMITED","role":"director of","share":null},{"depth":1,"from":"5a60fdfc-15d3-54ed-94f0-a9cc9591081e","fromName":"PAUL CARUANA","to":"fd20982b-1c91-50c1-97ca-1aa323585459","toName":"QUALITY FOODS (MARKETING) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5a60fdfc-15d3-54ed-94f0-a9cc9591081e","fromName":"PAUL CARUANA","to":"fd20982b-1c91-50c1-97ca-1aa323585459","toName":"QUALITY FOODS (MARKETING) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"54ec3f21-04a7-5e56-ae47-3d998f63d339","fromName":"CLARA K/A CLAIRE CARUANA","to":"fd20982b-1c91-50c1-97ca-1aa323585459","toName":"QUALITY FOODS (MARKETING) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"120561cb-7d4d-5d26-911c-d60dc9dc69e8","fromName":"PHILIP CARUANA","to":"fd20982b-1c91-50c1-97ca-1aa323585459","toName":"QUALITY FOODS (MARKETING) LIMITED","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/55024399"}],"source":"corpus"}