{"entity":{"id":"44bcde39-2f47-5b4e-8f35-5cdcfa04c696","name":"ANTHONY NICHOLL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034347","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"23b112d7-607e-5fdd-8e65-801fe2089465","name":"PARMEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"54b94b46-1d22-5c86-a366-25a728b42135","name":"PANAQUA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"54b94b46-1d22-5c86-a366-25a728b42135","name":"PANAQUA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"54b94b46-1d22-5c86-a366-25a728b42135","name":"PANAQUA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b0b73f51-0fa0-565e-9380-dfb9c8806bd9","name":"MEDITERRANEAN AVIATION SERVICES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b0b73f51-0fa0-565e-9380-dfb9c8806bd9","name":"MEDITERRANEAN AVIATION SERVICES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d1d5d394-71c6-5bed-bb48-d87f563911d1","name":"TONY'S PHARMACY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"775061b0-83bb-54c3-901d-28bbdc7c3c64","name":"MEDITERRANEAN AVIATION COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e4507a84-45ea-5839-9874-be66007b5af5","name":"Pharma.MT Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e4507a84-45ea-5839-9874-be66007b5af5","name":"Pharma.MT Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c13e4582-bc7f-5336-9668-4b37907d4eb0","name":"361/364 LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d84576a-43fc-5d33-a204-7e90974c8836","name":"SAN ANTONIO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ccd7b7ef-551e-5797-81cb-7e36465242f0","name":"G.N.T. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6784614-7a90-5258-a36c-cd8eba20b090","name":"INTERPHARMA COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56034347"}],"source":"corpus"}