{"entity":{"id":"441b2d35-e803-5693-9196-7d1fff2a218a","name":"GLOBAL MEDICAL DISTRIBUTORS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052065","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"417c758a-4e94-5a0c-bf96-60f9703ac00a","name":"JAROMIR FRIC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3c854d2-8858-5a5f-a20f-d071874d2122","name":"DENNIS MARK GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c3c854d2-8858-5a5f-a20f-d071874d2122","name":"DENNIS MARK GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c95f274a-5248-5504-8f45-004b9f3f2d61","name":"WISDOM PHARMA HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"417c758a-4e94-5a0c-bf96-60f9703ac00a","fromName":"JAROMIR FRIC","to":"441b2d35-e803-5693-9196-7d1fff2a218a","toName":"GLOBAL MEDICAL DISTRIBUTORS LTD","role":"shareholder of","share":null},{"depth":1,"from":"c3c854d2-8858-5a5f-a20f-d071874d2122","fromName":"DENNIS MARK GAUCI","to":"441b2d35-e803-5693-9196-7d1fff2a218a","toName":"GLOBAL MEDICAL DISTRIBUTORS LTD","role":"director of","share":null},{"depth":1,"from":"c3c854d2-8858-5a5f-a20f-d071874d2122","fromName":"DENNIS MARK GAUCI","to":"441b2d35-e803-5693-9196-7d1fff2a218a","toName":"GLOBAL MEDICAL DISTRIBUTORS LTD","role":"legal representative of","share":null},{"depth":1,"from":"c95f274a-5248-5504-8f45-004b9f3f2d61","fromName":"WISDOM PHARMA HOLDING LTD","to":"441b2d35-e803-5693-9196-7d1fff2a218a","toName":"GLOBAL MEDICAL DISTRIBUTORS 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/55052065"}],"source":"corpus"}