{"entity":{"id":"08bf4c89-b7b3-5f2f-b891-e0b7d842d9c3","name":"ALBAHAR ALHADER FISHING (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023942","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"65ef12d0-86dc-53bd-85ec-93ffa25ba60c","name":"DAVID AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5522c02f-8b44-5ed0-9a31-3ee57bcdf0aa","name":"MOFTAH MOHAMED M BENABDALLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65ef12d0-86dc-53bd-85ec-93ffa25ba60c","fromName":"DAVID AZZOPARDI","to":"08bf4c89-b7b3-5f2f-b891-e0b7d842d9c3","toName":"ALBAHAR ALHADER FISHING (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5522c02f-8b44-5ed0-9a31-3ee57bcdf0aa","fromName":"MOFTAH MOHAMED M BENABDALLA","to":"08bf4c89-b7b3-5f2f-b891-e0b7d842d9c3","toName":"ALBAHAR ALHADER FISHING (MALTA) LIMITED","role":"director 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/55023942"}],"source":"corpus"}