{"entity":{"id":"d6784614-7a90-5258-a36c-cd8eba20b090","name":"INTERPHARMA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074246","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"07a4f4a0-11c2-5d1b-b7fc-a3b4324d8075","name":"STEFANO FILLETTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22716f90-5130-5cc9-948b-f8efaff8a7d4","name":"PATRICK NICHOLL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"22716f90-5130-5cc9-948b-f8efaff8a7d4","name":"PATRICK NICHOLL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22716f90-5130-5cc9-948b-f8efaff8a7d4","name":"PATRICK NICHOLL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44bcde39-2f47-5b4e-8f35-5cdcfa04c696","name":"ANTHONY NICHOLL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6da99c21-4b63-50e9-9684-b97148a488f1","name":"MALCOLM MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23705df6-36c6-5fa1-af4c-5e3741006ae3","name":"ANTHONY MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"23705df6-36c6-5fa1-af4c-5e3741006ae3","name":"ANTHONY MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23705df6-36c6-5fa1-af4c-5e3741006ae3","name":"ANTHONY MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2c1e2edf-64af-5847-b593-167688eb3fcd","name":"SILVIO MUSCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07a4f4a0-11c2-5d1b-b7fc-a3b4324d8075","fromName":"STEFANO FILLETTI","to":"d6784614-7a90-5258-a36c-cd8eba20b090","toName":"INTERPHARMA COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"22716f90-5130-5cc9-948b-f8efaff8a7d4","fromName":"PATRICK NICHOLL","to":"d6784614-7a90-5258-a36c-cd8eba20b090","toName":"INTERPHARMA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"22716f90-5130-5cc9-948b-f8efaff8a7d4","fromName":"PATRICK NICHOLL","to":"d6784614-7a90-5258-a36c-cd8eba20b090","toName":"INTERPHARMA COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"22716f90-5130-5cc9-948b-f8efaff8a7d4","fromName":"PATRICK NICHOLL","to":"d6784614-7a90-5258-a36c-cd8eba20b090","toName":"INTERPHARMA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"44bcde39-2f47-5b4e-8f35-5cdcfa04c696","fromName":"ANTHONY NICHOLL","to":"d6784614-7a90-5258-a36c-cd8eba20b090","toName":"INTERPHARMA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6da99c21-4b63-50e9-9684-b97148a488f1","fromName":"MALCOLM MUSCAT","to":"d6784614-7a90-5258-a36c-cd8eba20b090","toName":"INTERPHARMA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"23705df6-36c6-5fa1-af4c-5e3741006ae3","fromName":"ANTHONY MUSCAT","to":"d6784614-7a90-5258-a36c-cd8eba20b090","toName":"INTERPHARMA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"23705df6-36c6-5fa1-af4c-5e3741006ae3","fromName":"ANTHONY MUSCAT","to":"d6784614-7a90-5258-a36c-cd8eba20b090","toName":"INTERPHARMA COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"23705df6-36c6-5fa1-af4c-5e3741006ae3","fromName":"ANTHONY MUSCAT","to":"d6784614-7a90-5258-a36c-cd8eba20b090","toName":"INTERPHARMA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2c1e2edf-64af-5847-b593-167688eb3fcd","fromName":"SILVIO MUSCAT","to":"d6784614-7a90-5258-a36c-cd8eba20b090","toName":"INTERPHARMA COMPANY LIMITED","role":"secretary 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/55074246"}],"source":"corpus"}