{"entity":{"id":"c1a84a3b-e337-50ed-ad0e-ab1b4a8d8b25","name":"PHARMAPLUS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011977","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"59fcb391-b7f2-5b3e-92d0-7fe78979b682","name":"JOSEPH BORDA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"59fcb391-b7f2-5b3e-92d0-7fe78979b682","name":"JOSEPH BORDA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59fcb391-b7f2-5b3e-92d0-7fe78979b682","fromName":"JOSEPH BORDA","to":"c1a84a3b-e337-50ed-ad0e-ab1b4a8d8b25","toName":"PHARMAPLUS LIMITED","role":"director of","share":null},{"depth":1,"from":"59fcb391-b7f2-5b3e-92d0-7fe78979b682","fromName":"JOSEPH BORDA","to":"c1a84a3b-e337-50ed-ad0e-ab1b4a8d8b25","toName":"PHARMAPLUS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"c1a84a3b-e337-50ed-ad0e-ab1b4a8d8b25","toName":"PHARMAPLUS LIMITED","role":"liquidator 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/55011977"}],"source":"corpus"}