{"entity":{"id":"d8c76e18-67af-5528-825d-dfbc67bdd75f","name":"Ko-Tech Pharmaceuticals Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1e6eedf3-58ff-5220-a03e-3006b8b55cb1","name":"TRIDENT TRUST COMPANY (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b80dcb7b-af71-50b5-83d9-d58255d0dbfb","name":"KO-TECH HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6849b1e3-d4e5-549b-878f-05cbfddc8f16","name":"NARENDRA KOTECHA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6849b1e3-d4e5-549b-878f-05cbfddc8f16","name":"NARENDRA KOTECHA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6849b1e3-d4e5-549b-878f-05cbfddc8f16","name":"NARENDRA KOTECHA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1e6eedf3-58ff-5220-a03e-3006b8b55cb1","fromName":"TRIDENT TRUST COMPANY (MALTA) LIMITED","to":"d8c76e18-67af-5528-825d-dfbc67bdd75f","toName":"Ko-Tech Pharmaceuticals Limited","role":"shareholder of","share":null},{"depth":1,"from":"b80dcb7b-af71-50b5-83d9-d58255d0dbfb","fromName":"KO-TECH HOLDINGS LIMITED","to":"d8c76e18-67af-5528-825d-dfbc67bdd75f","toName":"Ko-Tech Pharmaceuticals Limited","role":"shareholder of","share":null},{"depth":1,"from":"6849b1e3-d4e5-549b-878f-05cbfddc8f16","fromName":"NARENDRA KOTECHA","to":"d8c76e18-67af-5528-825d-dfbc67bdd75f","toName":"Ko-Tech Pharmaceuticals Limited","role":"director of","share":null},{"depth":1,"from":"6849b1e3-d4e5-549b-878f-05cbfddc8f16","fromName":"NARENDRA KOTECHA","to":"d8c76e18-67af-5528-825d-dfbc67bdd75f","toName":"Ko-Tech Pharmaceuticals Limited","role":"legal representative of","share":null},{"depth":1,"from":"6849b1e3-d4e5-549b-878f-05cbfddc8f16","fromName":"NARENDRA KOTECHA","to":"d8c76e18-67af-5528-825d-dfbc67bdd75f","toName":"Ko-Tech Pharmaceuticals Limited","role":"secretary 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/55049383"}],"source":"corpus"}