{"entity":{"id":"12dbbe5f-29f7-5425-bb2f-4d088a4be110","name":"PHARMASPES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008027","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e1d0268e-77b8-5484-b9ea-23ab20724bac","name":"MARCELLO GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e1d0268e-77b8-5484-b9ea-23ab20724bac","name":"MARCELLO GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e1d0268e-77b8-5484-b9ea-23ab20724bac","name":"MARCELLO GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1d0268e-77b8-5484-b9ea-23ab20724bac","name":"MARCELLO GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d930b1f3-9956-555c-a137-0b773e4a9e6c","name":"ANTHONY GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1d0268e-77b8-5484-b9ea-23ab20724bac","fromName":"MARCELLO GRECH","to":"12dbbe5f-29f7-5425-bb2f-4d088a4be110","toName":"PHARMASPES LIMITED","role":"director of","share":null},{"depth":1,"from":"e1d0268e-77b8-5484-b9ea-23ab20724bac","fromName":"MARCELLO GRECH","to":"12dbbe5f-29f7-5425-bb2f-4d088a4be110","toName":"PHARMASPES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e1d0268e-77b8-5484-b9ea-23ab20724bac","fromName":"MARCELLO GRECH","to":"12dbbe5f-29f7-5425-bb2f-4d088a4be110","toName":"PHARMASPES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e1d0268e-77b8-5484-b9ea-23ab20724bac","fromName":"MARCELLO GRECH","to":"12dbbe5f-29f7-5425-bb2f-4d088a4be110","toName":"PHARMASPES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d930b1f3-9956-555c-a137-0b773e4a9e6c","fromName":"ANTHONY GRECH","to":"12dbbe5f-29f7-5425-bb2f-4d088a4be110","toName":"PHARMASPES 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/55008027"}],"source":"corpus"}