{"entity":{"id":"951be3f9-30f6-561f-b44c-8901d3aa9698","name":"VERIMED PHARMA TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056405","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"41bf34dd-07e0-59cc-b038-8f19ff33c387","name":"CHRISTOPHER BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"41bf34dd-07e0-59cc-b038-8f19ff33c387","name":"CHRISTOPHER BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"41bf34dd-07e0-59cc-b038-8f19ff33c387","name":"CHRISTOPHER BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48570e2b-267f-5e45-9045-eac04ab00786","name":"VERIMED PHARMA HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"41bf34dd-07e0-59cc-b038-8f19ff33c387","fromName":"CHRISTOPHER BALDACCHINO","to":"951be3f9-30f6-561f-b44c-8901d3aa9698","toName":"VERIMED PHARMA TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"41bf34dd-07e0-59cc-b038-8f19ff33c387","fromName":"CHRISTOPHER BALDACCHINO","to":"951be3f9-30f6-561f-b44c-8901d3aa9698","toName":"VERIMED PHARMA TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"41bf34dd-07e0-59cc-b038-8f19ff33c387","fromName":"CHRISTOPHER BALDACCHINO","to":"951be3f9-30f6-561f-b44c-8901d3aa9698","toName":"VERIMED PHARMA TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"48570e2b-267f-5e45-9045-eac04ab00786","fromName":"VERIMED PHARMA HOLDING LIMITED","to":"951be3f9-30f6-561f-b44c-8901d3aa9698","toName":"VERIMED PHARMA TRADING 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/55056405"}],"source":"corpus"}