{"entity":{"id":"3d4490b5-15bc-5df0-92ab-79bd00facff6","name":"Alvogen Pharma Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057738","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1f3c359c-9376-5685-a61a-9e40be5da108","name":"PHILLIP JOHN PRICE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1f3c359c-9376-5685-a61a-9e40be5da108","name":"PHILLIP JOHN PRICE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5710e810-8ca5-5bde-bc8e-78c18a9a4083","name":"KARL FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5a5fe0ab-f65e-54e4-b80b-8960f086d957","name":"TONIO DESIRA BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f6b080d-ebc7-50e4-b9df-a1293d7c54ce","name":"ALVOGEN APL B SHARE HOLDINGS LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32d5ce55-5a9c-5c30-a4f6-1270ba28a0f1","name":"ARNI HARDARSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"32d5ce55-5a9c-5c30-a4f6-1270ba28a0f1","name":"ARNI HARDARSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5be26234-277e-56c7-a393-6c088d169262","name":"ALVOGEN LUX HOLDINGS S.A.R.L.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f3c359c-9376-5685-a61a-9e40be5da108","fromName":"PHILLIP JOHN PRICE","to":"3d4490b5-15bc-5df0-92ab-79bd00facff6","toName":"Alvogen Pharma Limited","role":"director of","share":null},{"depth":1,"from":"1f3c359c-9376-5685-a61a-9e40be5da108","fromName":"PHILLIP JOHN PRICE","to":"3d4490b5-15bc-5df0-92ab-79bd00facff6","toName":"Alvogen Pharma Limited","role":"legal representative of","share":null},{"depth":1,"from":"5710e810-8ca5-5bde-bc8e-78c18a9a4083","fromName":"KARL FALZON","to":"3d4490b5-15bc-5df0-92ab-79bd00facff6","toName":"Alvogen Pharma Limited","role":"secretary of","share":null},{"depth":1,"from":"5a5fe0ab-f65e-54e4-b80b-8960f086d957","fromName":"TONIO DESIRA BUTTIGIEG","to":"3d4490b5-15bc-5df0-92ab-79bd00facff6","toName":"Alvogen Pharma Limited","role":"legal representative of","share":null},{"depth":1,"from":"2f6b080d-ebc7-50e4-b9df-a1293d7c54ce","fromName":"ALVOGEN APL B SHARE HOLDINGS LLC","to":"3d4490b5-15bc-5df0-92ab-79bd00facff6","toName":"Alvogen Pharma Limited","role":"shareholder of","share":null},{"depth":1,"from":"32d5ce55-5a9c-5c30-a4f6-1270ba28a0f1","fromName":"ARNI HARDARSON","to":"3d4490b5-15bc-5df0-92ab-79bd00facff6","toName":"Alvogen Pharma Limited","role":"director of","share":null},{"depth":1,"from":"32d5ce55-5a9c-5c30-a4f6-1270ba28a0f1","fromName":"ARNI HARDARSON","to":"3d4490b5-15bc-5df0-92ab-79bd00facff6","toName":"Alvogen Pharma Limited","role":"legal representative of","share":null},{"depth":1,"from":"5be26234-277e-56c7-a393-6c088d169262","fromName":"ALVOGEN LUX HOLDINGS S.A.R.L.","to":"3d4490b5-15bc-5df0-92ab-79bd00facff6","toName":"Alvogen Pharma Limited","role":"shareholder 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/55057738"}],"source":"corpus"}