{"entity":{"id":"4777c441-282c-54f1-a50d-583001975bee","name":"PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058420","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12159536-d7ca-5402-8842-ae8767ebb8cd","name":"CRISTIAN BOTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"12159536-d7ca-5402-8842-ae8767ebb8cd","name":"CRISTIAN BOTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12159536-d7ca-5402-8842-ae8767ebb8cd","name":"CRISTIAN BOTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"361e916b-1129-5b58-9831-fff32558ba96","name":"MERCUPHAR HOLDING S.A.L.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"193a82f7-9978-511b-a69b-d3d4a69ec5ab","name":"NOVACORP HOLDING S.A.L.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9aba54a-d103-53a4-ada7-678823b31e9a","name":"JDF HOLDING S.A.L.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51661751-be3a-5727-ae96-f01e898fa80b","name":"MOUSSA DE FREIGE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"51661751-be3a-5727-ae96-f01e898fa80b","name":"MOUSSA DE FREIGE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","fromName":"KARL DIACONO","to":"4777c441-282c-54f1-a50d-583001975bee","toName":"PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD","role":"director of","share":null},{"depth":1,"from":"cb7e3bb9-5554-5d2d-aff7-941508a692cd","fromName":"KARL DIACONO","to":"4777c441-282c-54f1-a50d-583001975bee","toName":"PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"12159536-d7ca-5402-8842-ae8767ebb8cd","fromName":"CRISTIAN BOTA","to":"4777c441-282c-54f1-a50d-583001975bee","toName":"PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD","role":"director of","share":null},{"depth":1,"from":"12159536-d7ca-5402-8842-ae8767ebb8cd","fromName":"CRISTIAN BOTA","to":"4777c441-282c-54f1-a50d-583001975bee","toName":"PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"12159536-d7ca-5402-8842-ae8767ebb8cd","fromName":"CRISTIAN BOTA","to":"4777c441-282c-54f1-a50d-583001975bee","toName":"PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"361e916b-1129-5b58-9831-fff32558ba96","fromName":"MERCUPHAR HOLDING S.A.L.","to":"4777c441-282c-54f1-a50d-583001975bee","toName":"PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"193a82f7-9978-511b-a69b-d3d4a69ec5ab","fromName":"NOVACORP HOLDING S.A.L.","to":"4777c441-282c-54f1-a50d-583001975bee","toName":"PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"e9aba54a-d103-53a4-ada7-678823b31e9a","fromName":"JDF HOLDING S.A.L.","to":"4777c441-282c-54f1-a50d-583001975bee","toName":"PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","fromName":"ADRIAN MERCIECA","to":"4777c441-282c-54f1-a50d-583001975bee","toName":"PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD","role":"secretary of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"4777c441-282c-54f1-a50d-583001975bee","toName":"PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"51661751-be3a-5727-ae96-f01e898fa80b","fromName":"MOUSSA DE FREIGE","to":"4777c441-282c-54f1-a50d-583001975bee","toName":"PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD","role":"director of","share":null},{"depth":1,"from":"51661751-be3a-5727-ae96-f01e898fa80b","fromName":"MOUSSA DE FREIGE","to":"4777c441-282c-54f1-a50d-583001975bee","toName":"PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD","role":"legal representative 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/55058420"}],"source":"corpus"}