{"entity":{"id":"85a1476d-a91e-577b-8149-89022617029b","name":"MEDITPHARMA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071045","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ad5413d4-73a6-5a36-abf9-f8ba379a01c8","name":"ANTONIO AUGUGLIARO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a7c58f61-a696-53ad-a01a-c55316edbac2","name":"RADOSTIN DIMITROV ANDONOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a7c58f61-a696-53ad-a01a-c55316edbac2","name":"RADOSTIN DIMITROV ANDONOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7c58f61-a696-53ad-a01a-c55316edbac2","name":"RADOSTIN DIMITROV ANDONOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad5413d4-73a6-5a36-abf9-f8ba379a01c8","fromName":"ANTONIO AUGUGLIARO","to":"85a1476d-a91e-577b-8149-89022617029b","toName":"MEDITPHARMA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a7c58f61-a696-53ad-a01a-c55316edbac2","fromName":"RADOSTIN DIMITROV ANDONOV","to":"85a1476d-a91e-577b-8149-89022617029b","toName":"MEDITPHARMA LIMITED","role":"director of","share":null},{"depth":1,"from":"a7c58f61-a696-53ad-a01a-c55316edbac2","fromName":"RADOSTIN DIMITROV ANDONOV","to":"85a1476d-a91e-577b-8149-89022617029b","toName":"MEDITPHARMA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a7c58f61-a696-53ad-a01a-c55316edbac2","fromName":"RADOSTIN DIMITROV ANDONOV","to":"85a1476d-a91e-577b-8149-89022617029b","toName":"MEDITPHARMA LIMITED","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/55071045"}],"source":"corpus"}