{"entity":{"id":"44d8aa20-1366-50e5-9f4f-e8f0d238f8e9","name":"ULTRA PHARMA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021349","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d8a3bb9b-77cd-59d3-af87-fcb50a9e3919","name":"ALEXIA SAID PULLICINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d8a3bb9b-77cd-59d3-af87-fcb50a9e3919","name":"ALEXIA SAID PULLICINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"300299a5-b0d3-548b-a5b1-329a19df9b72","name":"LOUIS SAID PULLICINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"35b2b8ff-d681-5bff-b6fa-9a408817d279","name":"AGNES SAID PULLICINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35b2b8ff-d681-5bff-b6fa-9a408817d279","name":"AGNES SAID PULLICINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8a3bb9b-77cd-59d3-af87-fcb50a9e3919","fromName":"ALEXIA SAID PULLICINO","to":"44d8aa20-1366-50e5-9f4f-e8f0d238f8e9","toName":"ULTRA PHARMA LTD","role":"director of","share":null},{"depth":1,"from":"d8a3bb9b-77cd-59d3-af87-fcb50a9e3919","fromName":"ALEXIA SAID PULLICINO","to":"44d8aa20-1366-50e5-9f4f-e8f0d238f8e9","toName":"ULTRA PHARMA LTD","role":"legal representative of","share":null},{"depth":1,"from":"300299a5-b0d3-548b-a5b1-329a19df9b72","fromName":"LOUIS SAID PULLICINO","to":"44d8aa20-1366-50e5-9f4f-e8f0d238f8e9","toName":"ULTRA PHARMA LTD","role":"shareholder of","share":null},{"depth":1,"from":"35b2b8ff-d681-5bff-b6fa-9a408817d279","fromName":"AGNES SAID PULLICINO","to":"44d8aa20-1366-50e5-9f4f-e8f0d238f8e9","toName":"ULTRA PHARMA LTD","role":"secretary of","share":null},{"depth":1,"from":"35b2b8ff-d681-5bff-b6fa-9a408817d279","fromName":"AGNES SAID PULLICINO","to":"44d8aa20-1366-50e5-9f4f-e8f0d238f8e9","toName":"ULTRA PHARMA 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/55021349"}],"source":"corpus"}