{"entity":{"id":"49baff05-c83b-56ba-872c-63d5fc453667","name":"SAN GWANN PHARMACY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025336","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"36ea5dfb-5200-5f94-b4bb-a9d12d970414","name":"JUSTIN CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23f20fbb-0f39-5892-9e1a-7399c1ad1062","name":"ALFRED CALAMATTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"23f20fbb-0f39-5892-9e1a-7399c1ad1062","name":"ALFRED CALAMATTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"23f20fbb-0f39-5892-9e1a-7399c1ad1062","name":"ALFRED CALAMATTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23f20fbb-0f39-5892-9e1a-7399c1ad1062","name":"ALFRED CALAMATTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"818de99f-16ed-5130-a730-4ed4be161a4c","name":"LAUREN CALAMATTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"818de99f-16ed-5130-a730-4ed4be161a4c","name":"LAUREN CALAMATTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"818de99f-16ed-5130-a730-4ed4be161a4c","name":"LAUREN CALAMATTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"024b2e5b-e7cb-5a30-82e4-aa250984e792","name":"STELLA FELICE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"024b2e5b-e7cb-5a30-82e4-aa250984e792","name":"STELLA FELICE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"024b2e5b-e7cb-5a30-82e4-aa250984e792","name":"STELLA FELICE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36ea5dfb-5200-5f94-b4bb-a9d12d970414","fromName":"JUSTIN CUTAJAR","to":"49baff05-c83b-56ba-872c-63d5fc453667","toName":"SAN GWANN PHARMACY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"23f20fbb-0f39-5892-9e1a-7399c1ad1062","fromName":"ALFRED CALAMATTA","to":"49baff05-c83b-56ba-872c-63d5fc453667","toName":"SAN GWANN PHARMACY LIMITED","role":"director of","share":null},{"depth":1,"from":"23f20fbb-0f39-5892-9e1a-7399c1ad1062","fromName":"ALFRED CALAMATTA","to":"49baff05-c83b-56ba-872c-63d5fc453667","toName":"SAN GWANN PHARMACY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"23f20fbb-0f39-5892-9e1a-7399c1ad1062","fromName":"ALFRED CALAMATTA","to":"49baff05-c83b-56ba-872c-63d5fc453667","toName":"SAN GWANN PHARMACY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"23f20fbb-0f39-5892-9e1a-7399c1ad1062","fromName":"ALFRED CALAMATTA","to":"49baff05-c83b-56ba-872c-63d5fc453667","toName":"SAN GWANN PHARMACY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"818de99f-16ed-5130-a730-4ed4be161a4c","fromName":"LAUREN CALAMATTA","to":"49baff05-c83b-56ba-872c-63d5fc453667","toName":"SAN GWANN PHARMACY LIMITED","role":"director of","share":null},{"depth":1,"from":"818de99f-16ed-5130-a730-4ed4be161a4c","fromName":"LAUREN CALAMATTA","to":"49baff05-c83b-56ba-872c-63d5fc453667","toName":"SAN GWANN PHARMACY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"818de99f-16ed-5130-a730-4ed4be161a4c","fromName":"LAUREN CALAMATTA","to":"49baff05-c83b-56ba-872c-63d5fc453667","toName":"SAN GWANN PHARMACY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"024b2e5b-e7cb-5a30-82e4-aa250984e792","fromName":"STELLA FELICE","to":"49baff05-c83b-56ba-872c-63d5fc453667","toName":"SAN GWANN PHARMACY LIMITED","role":"director of","share":null},{"depth":1,"from":"024b2e5b-e7cb-5a30-82e4-aa250984e792","fromName":"STELLA FELICE","to":"49baff05-c83b-56ba-872c-63d5fc453667","toName":"SAN GWANN PHARMACY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"024b2e5b-e7cb-5a30-82e4-aa250984e792","fromName":"STELLA FELICE","to":"49baff05-c83b-56ba-872c-63d5fc453667","toName":"SAN GWANN PHARMACY 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/55025336"}],"source":"corpus"}