{"entity":{"id":"d5558594-3837-5e68-a7fb-8652d08d2cfd","name":"PRASHI PHARMA MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062576","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","name":"JONATHAN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e1a002b-b4cd-527e-a08b-1d1feeb26fd6","name":"SOVIKA HOLDING MALTA LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4750723-f0ef-5b29-9a1e-8279c6c3784e","name":"MANTHAN SUNIL DESAI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b999f0d-4e87-550e-b39b-f39ddf42eb5e","name":"SUNILKUMAR KHUSHALCHAND DESAI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee13f530-27a9-5e4f-a79f-8a7ce5f626e6","name":"SAHIL SOHAN MEHTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20ce9af3-441b-503d-86d4-e428b54d7e35","name":"KUNAL DESAI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"20ce9af3-441b-503d-86d4-e428b54d7e35","name":"KUNAL DESAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","fromName":"JONATHAN VELLA","to":"d5558594-3837-5e68-a7fb-8652d08d2cfd","toName":"PRASHI PHARMA MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"2e1a002b-b4cd-527e-a08b-1d1feeb26fd6","fromName":"SOVIKA HOLDING MALTA LTD","to":"d5558594-3837-5e68-a7fb-8652d08d2cfd","toName":"PRASHI PHARMA MALTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"c4750723-f0ef-5b29-9a1e-8279c6c3784e","fromName":"MANTHAN SUNIL DESAI","to":"d5558594-3837-5e68-a7fb-8652d08d2cfd","toName":"PRASHI PHARMA MALTA LTD","role":"director of","share":null},{"depth":1,"from":"0b999f0d-4e87-550e-b39b-f39ddf42eb5e","fromName":"SUNILKUMAR KHUSHALCHAND DESAI","to":"d5558594-3837-5e68-a7fb-8652d08d2cfd","toName":"PRASHI PHARMA MALTA LTD","role":"director of","share":null},{"depth":1,"from":"ee13f530-27a9-5e4f-a79f-8a7ce5f626e6","fromName":"SAHIL SOHAN MEHTA","to":"d5558594-3837-5e68-a7fb-8652d08d2cfd","toName":"PRASHI PHARMA MALTA LTD","role":"director of","share":null},{"depth":1,"from":"20ce9af3-441b-503d-86d4-e428b54d7e35","fromName":"KUNAL DESAI","to":"d5558594-3837-5e68-a7fb-8652d08d2cfd","toName":"PRASHI PHARMA MALTA LTD","role":"director of","share":null},{"depth":1,"from":"20ce9af3-441b-503d-86d4-e428b54d7e35","fromName":"KUNAL DESAI","to":"d5558594-3837-5e68-a7fb-8652d08d2cfd","toName":"PRASHI PHARMA MALTA LTD","role":"legal representative 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/55062576"}],"source":"corpus"}