{"entity":{"id":"12f358f8-113f-561b-9eb2-b1bc8f4782e7","name":"JAMES AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56060501","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9c997dd5-7830-57c6-a034-3249ba98a525","name":"AZZOPARDI QUARRIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"630ea553-f013-5e49-8438-3d35a14659b6","name":"ROAD SERVICING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d23f5fee-3831-59df-a495-cbbf57e020fe","name":"P&J AZZOPARDI BROTHERS","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d23f5fee-3831-59df-a495-cbbf57e020fe","name":"P&J AZZOPARDI BROTHERS","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/56060501"}],"source":"corpus"}