{"entity":{"id":"05888749-2acf-52ff-be54-e476de2fd1fa","name":"AZ INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052882","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b05b51d9-d096-540e-825c-96699b03d54b","name":"ADRIAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b05b51d9-d096-540e-825c-96699b03d54b","name":"ADRIAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b05b51d9-d096-540e-825c-96699b03d54b","name":"ADRIAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b05b51d9-d096-540e-825c-96699b03d54b","fromName":"ADRIAN ZAMMIT","to":"05888749-2acf-52ff-be54-e476de2fd1fa","toName":"AZ INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"b05b51d9-d096-540e-825c-96699b03d54b","fromName":"ADRIAN ZAMMIT","to":"05888749-2acf-52ff-be54-e476de2fd1fa","toName":"AZ INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b05b51d9-d096-540e-825c-96699b03d54b","fromName":"ADRIAN ZAMMIT","to":"05888749-2acf-52ff-be54-e476de2fd1fa","toName":"AZ INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"05888749-2acf-52ff-be54-e476de2fd1fa","toName":"AZ INVESTMENTS 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/55052882"}],"source":"corpus"}