{"entity":{"id":"bd18a37b-add1-5eb2-86c1-b8ec6b242659","name":"MED GROUP ADVISORS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036066","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"bace9720-5fd8-53e7-af35-d3f3aaeb7d49","name":"NICHOLAS GOUDER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f10f266-cdbe-571c-bc87-f49c834fd60a","name":"MED GROUP HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"bd18a37b-add1-5eb2-86c1-b8ec6b242659","toName":"MED GROUP ADVISORS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bace9720-5fd8-53e7-af35-d3f3aaeb7d49","fromName":"NICHOLAS GOUDER","to":"bd18a37b-add1-5eb2-86c1-b8ec6b242659","toName":"MED GROUP ADVISORS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"bd18a37b-add1-5eb2-86c1-b8ec6b242659","toName":"MED GROUP ADVISORS LIMITED","role":"director of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"bd18a37b-add1-5eb2-86c1-b8ec6b242659","toName":"MED GROUP ADVISORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"bd18a37b-add1-5eb2-86c1-b8ec6b242659","toName":"MED GROUP ADVISORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f10f266-cdbe-571c-bc87-f49c834fd60a","fromName":"MED GROUP HOLDINGS LIMITED","to":"bd18a37b-add1-5eb2-86c1-b8ec6b242659","toName":"MED GROUP ADVISORS LIMITED","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/55036066"}],"source":"corpus"}