{"entity":{"id":"dd20b9f2-bb75-5970-89e3-2825eec3c20a","name":"ALVOGEN MALTA OPERATIONS ROW HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072711","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1f3c359c-9376-5685-a61a-9e40be5da108","name":"PHILLIP JOHN PRICE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1f3c359c-9376-5685-a61a-9e40be5da108","name":"PHILLIP JOHN PRICE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d5b66897-80ad-565d-9aef-705cc23330f7","name":"MARINA CARABOTT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6847cf0-d73b-588a-be3a-b2c1c532f0ba","name":"ALVOGEN MALTA HOLDINGS B SHARE LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18799b6f-c3a9-53d2-8d87-d50506e2210a","name":"Edin Buljubasic","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"18799b6f-c3a9-53d2-8d87-d50506e2210a","name":"Edin Buljubasic","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"534bcfcb-ba82-5fb2-a154-5c2bb47c3e42","name":"Alvogen Pharma Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f3c359c-9376-5685-a61a-9e40be5da108","fromName":"PHILLIP JOHN PRICE","to":"dd20b9f2-bb75-5970-89e3-2825eec3c20a","toName":"ALVOGEN MALTA OPERATIONS ROW HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"1f3c359c-9376-5685-a61a-9e40be5da108","fromName":"PHILLIP JOHN PRICE","to":"dd20b9f2-bb75-5970-89e3-2825eec3c20a","toName":"ALVOGEN MALTA OPERATIONS ROW HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"d5b66897-80ad-565d-9aef-705cc23330f7","fromName":"MARINA CARABOTT","to":"dd20b9f2-bb75-5970-89e3-2825eec3c20a","toName":"ALVOGEN MALTA OPERATIONS ROW HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"b6847cf0-d73b-588a-be3a-b2c1c532f0ba","fromName":"ALVOGEN MALTA HOLDINGS B SHARE LLC","to":"dd20b9f2-bb75-5970-89e3-2825eec3c20a","toName":"ALVOGEN MALTA OPERATIONS ROW HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"18799b6f-c3a9-53d2-8d87-d50506e2210a","fromName":"Edin Buljubasic","to":"dd20b9f2-bb75-5970-89e3-2825eec3c20a","toName":"ALVOGEN MALTA OPERATIONS ROW HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"18799b6f-c3a9-53d2-8d87-d50506e2210a","fromName":"Edin Buljubasic","to":"dd20b9f2-bb75-5970-89e3-2825eec3c20a","toName":"ALVOGEN MALTA OPERATIONS ROW HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"534bcfcb-ba82-5fb2-a154-5c2bb47c3e42","fromName":"Alvogen Pharma Limited","to":"dd20b9f2-bb75-5970-89e3-2825eec3c20a","toName":"ALVOGEN MALTA OPERATIONS ROW HOLDINGS LTD","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/55072711"}],"source":"corpus"}