{"entity":{"id":"e8973ff1-3335-574f-add6-62358b8cb9e0","name":"PHARMAX International Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029830","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5503dd4d-b847-57fa-ae94-7823e789318e","name":"NEIL CROSSEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5503dd4d-b847-57fa-ae94-7823e789318e","name":"NEIL CROSSEY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a17f5eb-0494-5153-8d81-cb56968b3ccb","name":"NEIL CROSSEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8407efe2-df15-5faa-bcb6-78103ae052f7","name":"CREDAL INTERNATIONAL LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b29bd44-bada-50f7-bac1-a0053b530762","name":"STRATEGIC Holdings Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5503dd4d-b847-57fa-ae94-7823e789318e","fromName":"NEIL CROSSEY","to":"e8973ff1-3335-574f-add6-62358b8cb9e0","toName":"PHARMAX International Ltd","role":"director of","share":null},{"depth":1,"from":"5503dd4d-b847-57fa-ae94-7823e789318e","fromName":"NEIL CROSSEY","to":"e8973ff1-3335-574f-add6-62358b8cb9e0","toName":"PHARMAX International Ltd","role":"legal representative of","share":null},{"depth":1,"from":"5a17f5eb-0494-5153-8d81-cb56968b3ccb","fromName":"NEIL CROSSEY","to":"e8973ff1-3335-574f-add6-62358b8cb9e0","toName":"PHARMAX International Ltd","role":"secretary of","share":null},{"depth":1,"from":"8407efe2-df15-5faa-bcb6-78103ae052f7","fromName":"CREDAL INTERNATIONAL LTD","to":"e8973ff1-3335-574f-add6-62358b8cb9e0","toName":"PHARMAX International Ltd","role":"shareholder of","share":null},{"depth":1,"from":"8b29bd44-bada-50f7-bac1-a0053b530762","fromName":"STRATEGIC Holdings Ltd","to":"e8973ff1-3335-574f-add6-62358b8cb9e0","toName":"PHARMAX International Ltd","role":"shareholder 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/55029830"}],"source":"corpus"}