{"entity":{"id":"1385d7fd-5696-51c0-8240-32c38eab83b4","name":"SHOE CARE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003551","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7ab9f307-c775-5815-a4ea-a3e39ab7ae03","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"abbf6547-8dd6-5515-a2d6-95fd83c81c02","name":"MARCELLO BASILE CHERUBINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ab9f307-c775-5815-a4ea-a3e39ab7ae03","fromName":"IVAN AZZOPARDI","to":"1385d7fd-5696-51c0-8240-32c38eab83b4","toName":"SHOE CARE LTD","role":"liquidator of","share":null},{"depth":1,"from":"abbf6547-8dd6-5515-a2d6-95fd83c81c02","fromName":"MARCELLO BASILE CHERUBINO","to":"1385d7fd-5696-51c0-8240-32c38eab83b4","toName":"SHOE CARE LTD","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/55003551"}],"source":"corpus"}