{"entity":{"id":"71d2ce80-45df-5a7d-b945-cf13ca5da17c","name":"ABC PHARMA & CO","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085180","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"561e5b1d-8a47-5860-865f-edcfe1490ddb","name":"MARIA STELLA SCIBERRAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f1dba6a-205a-5056-bdb8-3c26f8c1fe9e","name":"EMMA LAUREN SCIBERRAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba9363cb-8ea4-5129-8eb7-80cfca5dd904","name":"AUDREY SCIBERRAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"561e5b1d-8a47-5860-865f-edcfe1490ddb","fromName":"MARIA STELLA SCIBERRAS","to":"71d2ce80-45df-5a7d-b945-cf13ca5da17c","toName":"ABC PHARMA & CO","role":"shareholder of","share":null},{"depth":1,"from":"2f1dba6a-205a-5056-bdb8-3c26f8c1fe9e","fromName":"EMMA LAUREN SCIBERRAS","to":"71d2ce80-45df-5a7d-b945-cf13ca5da17c","toName":"ABC PHARMA & CO","role":"shareholder of","share":null},{"depth":1,"from":"ba9363cb-8ea4-5129-8eb7-80cfca5dd904","fromName":"AUDREY SCIBERRAS","to":"71d2ce80-45df-5a7d-b945-cf13ca5da17c","toName":"ABC PHARMA & CO","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/55085180"}],"source":"corpus"}