{"entity":{"id":"036a334a-088d-5348-8628-9fbf3e7d02de","name":"F. AZZOPARDI & ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044832","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0678d768-2278-5465-91fb-bae857edb0c7","name":"FREDERICK AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b3efdfd-513f-5d3e-a7e7-7f2fb6d3992d","name":"NADETTE AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0b3efdfd-513f-5d3e-a7e7-7f2fb6d3992d","name":"NADETTE AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0b3efdfd-513f-5d3e-a7e7-7f2fb6d3992d","name":"NADETTE AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b3efdfd-513f-5d3e-a7e7-7f2fb6d3992d","name":"NADETTE AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0678d768-2278-5465-91fb-bae857edb0c7","fromName":"FREDERICK AZZOPARDI","to":"036a334a-088d-5348-8628-9fbf3e7d02de","toName":"F. AZZOPARDI & ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b3efdfd-513f-5d3e-a7e7-7f2fb6d3992d","fromName":"NADETTE AZZOPARDI","to":"036a334a-088d-5348-8628-9fbf3e7d02de","toName":"F. AZZOPARDI & ASSOCIATES LIMITED","role":"director of","share":null},{"depth":1,"from":"0b3efdfd-513f-5d3e-a7e7-7f2fb6d3992d","fromName":"NADETTE AZZOPARDI","to":"036a334a-088d-5348-8628-9fbf3e7d02de","toName":"F. AZZOPARDI & ASSOCIATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0b3efdfd-513f-5d3e-a7e7-7f2fb6d3992d","fromName":"NADETTE AZZOPARDI","to":"036a334a-088d-5348-8628-9fbf3e7d02de","toName":"F. AZZOPARDI & ASSOCIATES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0b3efdfd-513f-5d3e-a7e7-7f2fb6d3992d","fromName":"NADETTE AZZOPARDI","to":"036a334a-088d-5348-8628-9fbf3e7d02de","toName":"F. AZZOPARDI & ASSOCIATES LIMITED","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/55044832"}],"source":"corpus"}