{"entity":{"id":"197b9f71-c7ac-5487-8177-621a0084ce4a","name":"AJD TUNA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018115","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"ff3e766e-4b75-56e9-b39d-065597cdf018","name":"AJD TUNA LTD","jurisdiction":"MT","identifier":"icij:icijol-56079832","registry":"icij_offshoreleaks"},{"id":"6fd077cf-6812-55d0-b4eb-5a28bc92e373","name":"AJD TUNA LTD","jurisdiction":"MT","identifier":"lei:213800CTTHPSRZYXR302","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c4663ffa-b89c-5a29-b28a-950509740eab","name":"CHARLES AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c4663ffa-b89c-5a29-b28a-950509740eab","name":"CHARLES AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4663ffa-b89c-5a29-b28a-950509740eab","name":"CHARLES AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4f8ef900-7737-5dc9-a430-baffe5a458e8","name":"CHARLES AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b23684e8-a51e-5fa9-96c4-437c47d4a57b","name":"ANTHONY AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b23684e8-a51e-5fa9-96c4-437c47d4a57b","name":"ANTHONY AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b23684e8-a51e-5fa9-96c4-437c47d4a57b","name":"ANTHONY AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4663ffa-b89c-5a29-b28a-950509740eab","fromName":"CHARLES AZZOPARDI","to":"197b9f71-c7ac-5487-8177-621a0084ce4a","toName":"AJD TUNA LTD","role":"director of","share":null},{"depth":1,"from":"c4663ffa-b89c-5a29-b28a-950509740eab","fromName":"CHARLES AZZOPARDI","to":"197b9f71-c7ac-5487-8177-621a0084ce4a","toName":"AJD TUNA LTD","role":"legal representative of","share":null},{"depth":1,"from":"c4663ffa-b89c-5a29-b28a-950509740eab","fromName":"CHARLES AZZOPARDI","to":"197b9f71-c7ac-5487-8177-621a0084ce4a","toName":"AJD TUNA LTD","role":"shareholder of","share":null},{"depth":1,"from":"4f8ef900-7737-5dc9-a430-baffe5a458e8","fromName":"CHARLES AZZOPARDI","to":"197b9f71-c7ac-5487-8177-621a0084ce4a","toName":"AJD TUNA LTD","role":"secretary of","share":null},{"depth":1,"from":"b23684e8-a51e-5fa9-96c4-437c47d4a57b","fromName":"ANTHONY AZZOPARDI","to":"197b9f71-c7ac-5487-8177-621a0084ce4a","toName":"AJD TUNA LTD","role":"director of","share":null},{"depth":1,"from":"b23684e8-a51e-5fa9-96c4-437c47d4a57b","fromName":"ANTHONY AZZOPARDI","to":"197b9f71-c7ac-5487-8177-621a0084ce4a","toName":"AJD TUNA LTD","role":"legal representative of","share":null},{"depth":1,"from":"b23684e8-a51e-5fa9-96c4-437c47d4a57b","fromName":"ANTHONY AZZOPARDI","to":"197b9f71-c7ac-5487-8177-621a0084ce4a","toName":"AJD TUNA LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55018115"}],"source":"corpus"}