{"entity":{"id":"254d6c09-93f7-5419-ae94-f76a2e9120ce","name":"MERIT MEDICAL SYSTEM'S NRI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081315","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ab31249e-8829-589e-af0c-64fb8b428fcf","name":"JAMES DUNBAR COUSIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ab31249e-8829-589e-af0c-64fb8b428fcf","name":"JAMES DUNBAR COUSIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff672a24-edf8-57b6-87e3-27002e68936d","name":"JOSEPH WRIGHT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ff672a24-edf8-57b6-87e3-27002e68936d","name":"JOSEPH WRIGHT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50374a3a-5584-588d-b812-04143c267e86","name":"GUIDO MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"50374a3a-5584-588d-b812-04143c267e86","name":"GUIDO MIZZI","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"50374a3a-5584-588d-b812-04143c267e86","name":"GUIDO MIZZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab31249e-8829-589e-af0c-64fb8b428fcf","fromName":"JAMES DUNBAR COUSIN","to":"254d6c09-93f7-5419-ae94-f76a2e9120ce","toName":"MERIT MEDICAL SYSTEM'S NRI LIMITED","role":"director of","share":null},{"depth":1,"from":"ab31249e-8829-589e-af0c-64fb8b428fcf","fromName":"JAMES DUNBAR COUSIN","to":"254d6c09-93f7-5419-ae94-f76a2e9120ce","toName":"MERIT MEDICAL SYSTEM'S NRI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ff672a24-edf8-57b6-87e3-27002e68936d","fromName":"JOSEPH WRIGHT","to":"254d6c09-93f7-5419-ae94-f76a2e9120ce","toName":"MERIT MEDICAL SYSTEM'S NRI LIMITED","role":"director of","share":null},{"depth":1,"from":"ff672a24-edf8-57b6-87e3-27002e68936d","fromName":"JOSEPH WRIGHT","to":"254d6c09-93f7-5419-ae94-f76a2e9120ce","toName":"MERIT MEDICAL SYSTEM'S NRI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"50374a3a-5584-588d-b812-04143c267e86","fromName":"GUIDO MIZZI","to":"254d6c09-93f7-5419-ae94-f76a2e9120ce","toName":"MERIT MEDICAL SYSTEM'S NRI LIMITED","role":"director of","share":null},{"depth":1,"from":"50374a3a-5584-588d-b812-04143c267e86","fromName":"GUIDO MIZZI","to":"254d6c09-93f7-5419-ae94-f76a2e9120ce","toName":"MERIT MEDICAL SYSTEM'S NRI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"50374a3a-5584-588d-b812-04143c267e86","fromName":"GUIDO MIZZI","to":"254d6c09-93f7-5419-ae94-f76a2e9120ce","toName":"MERIT MEDICAL SYSTEM'S NRI LIMITED","role":"local representative 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/55081315"}],"source":"corpus"}