{"entity":{"id":"23bbab07-acd9-53cc-9bcd-b5ddf009a437","name":"ACTAVIS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020746","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"80d63cb7-fae8-5349-947b-4fa35ae33a7c","name":"JAMES ARTHUR WILLIAMSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"80d63cb7-fae8-5349-947b-4fa35ae33a7c","name":"JAMES ARTHUR WILLIAMSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6071c237-d0d1-56fc-b829-cc61c1b12ccb","name":"JOSEPH J. VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"81d8052c-a343-547b-850e-e7a8ebab72a1","name":"PATRICK CACHIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"81d8052c-a343-547b-850e-e7a8ebab72a1","name":"PATRICK CACHIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85f00103-dcd9-5704-b141-8eb343a9c7e2","name":"MEDIS PHARMA B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b30c643-c6d8-591f-b018-c0d3736a2281","name":"SERGIO VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9b30c643-c6d8-591f-b018-c0d3736a2281","name":"SERGIO VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61718879-ed6e-5854-9e3c-86fee4d7503d","name":"CLAIRE PISANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"80d63cb7-fae8-5349-947b-4fa35ae33a7c","fromName":"JAMES ARTHUR WILLIAMSON","to":"23bbab07-acd9-53cc-9bcd-b5ddf009a437","toName":"ACTAVIS LIMITED","role":"director of","share":null},{"depth":1,"from":"80d63cb7-fae8-5349-947b-4fa35ae33a7c","fromName":"JAMES ARTHUR WILLIAMSON","to":"23bbab07-acd9-53cc-9bcd-b5ddf009a437","toName":"ACTAVIS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6071c237-d0d1-56fc-b829-cc61c1b12ccb","fromName":"JOSEPH J. VELLA","to":"23bbab07-acd9-53cc-9bcd-b5ddf009a437","toName":"ACTAVIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"81d8052c-a343-547b-850e-e7a8ebab72a1","fromName":"PATRICK CACHIA","to":"23bbab07-acd9-53cc-9bcd-b5ddf009a437","toName":"ACTAVIS LIMITED","role":"director of","share":null},{"depth":1,"from":"81d8052c-a343-547b-850e-e7a8ebab72a1","fromName":"PATRICK CACHIA","to":"23bbab07-acd9-53cc-9bcd-b5ddf009a437","toName":"ACTAVIS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"85f00103-dcd9-5704-b141-8eb343a9c7e2","fromName":"MEDIS PHARMA B.V.","to":"23bbab07-acd9-53cc-9bcd-b5ddf009a437","toName":"ACTAVIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b30c643-c6d8-591f-b018-c0d3736a2281","fromName":"SERGIO VELLA","to":"23bbab07-acd9-53cc-9bcd-b5ddf009a437","toName":"ACTAVIS LIMITED","role":"director of","share":null},{"depth":1,"from":"9b30c643-c6d8-591f-b018-c0d3736a2281","fromName":"SERGIO VELLA","to":"23bbab07-acd9-53cc-9bcd-b5ddf009a437","toName":"ACTAVIS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"61718879-ed6e-5854-9e3c-86fee4d7503d","fromName":"CLAIRE PISANI","to":"23bbab07-acd9-53cc-9bcd-b5ddf009a437","toName":"ACTAVIS LIMITED","role":"secretary 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/55020746"}],"source":"corpus"}