{"entity":{"id":"0ebaa9f4-02fa-5367-be7d-80c899b6be4c","name":"JOSEPH AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027245","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704","name":"BURDNARA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41ff1bef-9b60-5d36-855a-ac96d0d082f0","name":"A.V. LOGISTICS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31213025-c2ed-50fe-8f8f-a93f404aa1b6","name":"AZZOPARDI GENERAL TRANSPORT CO LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56027245"}],"source":"corpus"}