{"entity":{"id":"263d72eb-722c-5a18-9fa4-3d6253b86046","name":"NEOFARMA SALES & MARKETING","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084862","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"06b36e30-d546-545f-a0a0-116b5ac71555","name":"JEAN-PIERRE MICELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1509e20c-0089-54b0-a4d0-e708bdb14886","name":"Paul Camilleri","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"06b36e30-d546-545f-a0a0-116b5ac71555","fromName":"JEAN-PIERRE MICELI","to":"263d72eb-722c-5a18-9fa4-3d6253b86046","toName":"NEOFARMA SALES & MARKETING","role":"shareholder of","share":null},{"depth":1,"from":"1509e20c-0089-54b0-a4d0-e708bdb14886","fromName":"Paul Camilleri","to":"263d72eb-722c-5a18-9fa4-3d6253b86046","toName":"NEOFARMA SALES & MARKETING","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/55084862"}],"source":"corpus"}