{"entity":{"id":"1670d9b3-7b65-5c66-81d5-ce1c471168c9","name":"VESELINA RUSEVA AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030160","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2e78329d-9093-5551-8a6e-b46382d633d2","name":"IVES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2e78329d-9093-5551-8a6e-b46382d633d2","name":"IVES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2e78329d-9093-5551-8a6e-b46382d633d2","name":"IVES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2e78329d-9093-5551-8a6e-b46382d633d2","name":"IVES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a2377acc-901a-5940-9e18-3af71caf6324","name":"INTERNATIONAL MINI MARKET","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/56030160"}],"source":"corpus"}