{"entity":{"id":"8444c6c3-7f0d-5e17-8f1b-8983c9c24e55","name":"B. M. PHARMA CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079834","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d3202df4-c781-585f-a704-aa9d1dd23698","name":"PAUL APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d3202df4-c781-585f-a704-aa9d1dd23698","name":"PAUL APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3202df4-c781-585f-a704-aa9d1dd23698","name":"PAUL APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5ba7095-199f-5e16-9802-692042f5d625","name":"MICHAEL APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5774aff2-56c0-5f06-a2da-1f692ae60c89","name":"MARGARET TONNA BARTHET","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ddd02c8-b35e-581e-932d-dd53a3ef5fb5","name":"ASSOCIATED DRUG COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3202df4-c781-585f-a704-aa9d1dd23698","fromName":"PAUL APAP BOLOGNA","to":"8444c6c3-7f0d-5e17-8f1b-8983c9c24e55","toName":"B. M. PHARMA CO. LTD","role":"director of","share":null},{"depth":1,"from":"d3202df4-c781-585f-a704-aa9d1dd23698","fromName":"PAUL APAP BOLOGNA","to":"8444c6c3-7f0d-5e17-8f1b-8983c9c24e55","toName":"B. M. PHARMA CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"d3202df4-c781-585f-a704-aa9d1dd23698","fromName":"PAUL APAP BOLOGNA","to":"8444c6c3-7f0d-5e17-8f1b-8983c9c24e55","toName":"B. M. PHARMA CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"e5ba7095-199f-5e16-9802-692042f5d625","fromName":"MICHAEL APAP BOLOGNA","to":"8444c6c3-7f0d-5e17-8f1b-8983c9c24e55","toName":"B. M. PHARMA CO. LTD","role":"director of","share":null},{"depth":1,"from":"5774aff2-56c0-5f06-a2da-1f692ae60c89","fromName":"MARGARET TONNA BARTHET","to":"8444c6c3-7f0d-5e17-8f1b-8983c9c24e55","toName":"B. M. PHARMA CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"7ddd02c8-b35e-581e-932d-dd53a3ef5fb5","fromName":"ASSOCIATED DRUG COMPANY LIMITED","to":"8444c6c3-7f0d-5e17-8f1b-8983c9c24e55","toName":"B. M. PHARMA CO. LTD","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/55079834"}],"source":"corpus"}