{"entity":{"id":"5710e810-8ca5-5bde-bc8e-78c18a9a4083","name":"KARL FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037844","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"7aeb0f7c-0f12-56dc-bc36-85a31798f794","name":"BROKER SUPPORT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0ce3cc9a-f54f-5e93-b472-7e5fb3da5221","name":"CASASHARE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"14716dad-ac1a-5b10-af3d-d3f9c1914253","name":"CASASHARE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3d4490b5-15bc-5df0-92ab-79bd00facff6","name":"Alvogen Pharma Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"07a0c4e6-aec2-5d20-b4df-198e81435e84","name":"ALVOGEN DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c8622ecd-f468-5a17-8527-d483ac25d57e","name":"ALVOTECH MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e201e307-db3c-5ead-96a9-4d5a9aca8783","name":"MD EDUCATIONAL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"994b709e-732e-5e5e-b515-287df022c740","name":"MD EDUCATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"889f51eb-a557-5395-8724-3f072990de0a","name":"AR-MEDIA CO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ab764613-4cec-5867-bf5d-40b1985a511c","name":"AR-MEDIA CO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d24fd375-1950-5739-bd7e-b60008ae77e0","name":"ALVOGEN MALTA OPERATIONS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0ca26ade-9f57-5fe1-9c6c-f0e3f0b73af5","name":"ALVOGEN MALTA OPERATIONS (ROW) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"848c055a-5199-5375-b62d-b8a20b22f1ab","name":"SWISH HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a9f0454f-eceb-5106-a2a3-0930790ba75f","name":"SWISH TECHNOLOGIES LTD.","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/56037844"}],"source":"corpus"}