{"entity":{"id":"28377dcd-42d1-58a3-8a81-75e0a70df9e5","name":"B.I. PHARMA GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071014","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"858fa0e1-9378-5989-b5bb-d2cb33173c7a","name":"NICOLA MAGRO AXELSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"675909e4-1c6d-54fc-96f1-b8d8f7afbc31","name":"THAI-HOA PHAM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"675909e4-1c6d-54fc-96f1-b8d8f7afbc31","name":"THAI-HOA PHAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"675909e4-1c6d-54fc-96f1-b8d8f7afbc31","name":"THAI-HOA PHAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6436ccf-bb6b-5630-9d79-1a9298f9a41a","name":"IRINA YATSEVA PHAM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"858fa0e1-9378-5989-b5bb-d2cb33173c7a","fromName":"NICOLA MAGRO AXELSSON","to":"28377dcd-42d1-58a3-8a81-75e0a70df9e5","toName":"B.I. PHARMA GROUP LTD","role":"secretary of","share":null},{"depth":1,"from":"675909e4-1c6d-54fc-96f1-b8d8f7afbc31","fromName":"THAI-HOA PHAM","to":"28377dcd-42d1-58a3-8a81-75e0a70df9e5","toName":"B.I. PHARMA GROUP LTD","role":"director of","share":null},{"depth":1,"from":"675909e4-1c6d-54fc-96f1-b8d8f7afbc31","fromName":"THAI-HOA PHAM","to":"28377dcd-42d1-58a3-8a81-75e0a70df9e5","toName":"B.I. PHARMA GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"675909e4-1c6d-54fc-96f1-b8d8f7afbc31","fromName":"THAI-HOA PHAM","to":"28377dcd-42d1-58a3-8a81-75e0a70df9e5","toName":"B.I. PHARMA GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"f6436ccf-bb6b-5630-9d79-1a9298f9a41a","fromName":"IRINA YATSEVA PHAM","to":"28377dcd-42d1-58a3-8a81-75e0a70df9e5","toName":"B.I. PHARMA GROUP LTD","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/55071014"}],"source":"corpus"}