{"entity":{"id":"9d9e2fe9-e425-5eb5-a24a-f3303a1b3c84","name":"Mundipharma Pharmaceutical Company","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000617","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"04871bed-7d3a-5127-9644-ef8879ec85f4","name":"Atlantic Laboratories Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce3e8b48-a22a-5ab7-ae88-03d0eaa29a3a","name":"Mallard Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bfb812e9-9be6-5735-8510-b167c648480a","name":"Kelly Pharmaceuticals Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"008facd5-344b-5916-ac28-03b9b276e2e7","name":"Tom Pharmaceuticals Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0625d3e-1e01-5da9-9927-a894efc36fd6","name":"TK International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dba1a2ce-3e2e-583e-bdc2-713e6ab0b11d","name":"Laysan Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"386b92c4-3f98-5df7-82d9-e6c0777ac9e1","name":"Docherty - Douglas","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9196072a-6e26-58df-bf94-72fe28069032","name":"Leslie - Brian G.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04871bed-7d3a-5127-9644-ef8879ec85f4","fromName":"Atlantic Laboratories Limited","to":"9d9e2fe9-e425-5eb5-a24a-f3303a1b3c84","toName":"Mundipharma Pharmaceutical Company","role":"shareholder of","share":null},{"depth":1,"from":"ce3e8b48-a22a-5ab7-ae88-03d0eaa29a3a","fromName":"Mallard Limited","to":"9d9e2fe9-e425-5eb5-a24a-f3303a1b3c84","toName":"Mundipharma Pharmaceutical Company","role":"shareholder of","share":null},{"depth":1,"from":"bfb812e9-9be6-5735-8510-b167c648480a","fromName":"Kelly Pharmaceuticals Limited","to":"9d9e2fe9-e425-5eb5-a24a-f3303a1b3c84","toName":"Mundipharma Pharmaceutical Company","role":"shareholder of","share":null},{"depth":1,"from":"008facd5-344b-5916-ac28-03b9b276e2e7","fromName":"Tom Pharmaceuticals Limited","to":"9d9e2fe9-e425-5eb5-a24a-f3303a1b3c84","toName":"Mundipharma Pharmaceutical Company","role":"shareholder of","share":null},{"depth":1,"from":"a0625d3e-1e01-5da9-9927-a894efc36fd6","fromName":"TK International Limited","to":"9d9e2fe9-e425-5eb5-a24a-f3303a1b3c84","toName":"Mundipharma Pharmaceutical Company","role":"shareholder of","share":null},{"depth":1,"from":"dba1a2ce-3e2e-583e-bdc2-713e6ab0b11d","fromName":"Laysan Limited","to":"9d9e2fe9-e425-5eb5-a24a-f3303a1b3c84","toName":"Mundipharma Pharmaceutical Company","role":"shareholder of","share":null},{"depth":1,"from":"386b92c4-3f98-5df7-82d9-e6c0777ac9e1","fromName":"Docherty - Douglas","to":"9d9e2fe9-e425-5eb5-a24a-f3303a1b3c84","toName":"Mundipharma Pharmaceutical Company","role":"secretary of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"9d9e2fe9-e425-5eb5-a24a-f3303a1b3c84","toName":"Mundipharma Pharmaceutical Company","role":"president of","share":null},{"depth":1,"from":"9196072a-6e26-58df-bf94-72fe28069032","fromName":"Leslie - Brian G.","to":"9d9e2fe9-e425-5eb5-a24a-f3303a1b3c84","toName":"Mundipharma Pharmaceutical Company","role":"secretary of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"9d9e2fe9-e425-5eb5-a24a-f3303a1b3c84","toName":"Mundipharma Pharmaceutical Company","role":"president 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/82000617"}],"source":"corpus"}