{"entity":{"id":"3325bcfd-a2d8-5059-9864-22523f33e7fa","name":"BAXTER (MALTA) HOLDING","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087351","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"d4876965-3fe0-5bc4-8320-b3ea25dceb8f","name":"CHRISTOPHER MICALLEF SOMMERVILLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc7ff75e-bd24-5d31-a12a-a93c864e4a5c","name":"ANDREW BORG CARDONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b1f5a16-d818-574d-a21f-fba18f3c2378","name":"BAXTER HEALTHCARE S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d4876965-3fe0-5bc4-8320-b3ea25dceb8f","fromName":"CHRISTOPHER MICALLEF SOMMERVILLE","to":"3325bcfd-a2d8-5059-9864-22523f33e7fa","toName":"BAXTER (MALTA) HOLDING","role":"legal representative of","share":null},{"depth":1,"from":"dc7ff75e-bd24-5d31-a12a-a93c864e4a5c","fromName":"ANDREW BORG CARDONA","to":"3325bcfd-a2d8-5059-9864-22523f33e7fa","toName":"BAXTER (MALTA) HOLDING","role":"shareholder of","share":null},{"depth":1,"from":"6b1f5a16-d818-574d-a21f-fba18f3c2378","fromName":"BAXTER HEALTHCARE S.A.","to":"3325bcfd-a2d8-5059-9864-22523f33e7fa","toName":"BAXTER (MALTA) HOLDING","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/55087351"}],"source":"corpus"}