{"entity":{"id":"1bceeaf1-9a4d-592c-b0a2-f027a75aa80e","name":"MELITAION CONSULTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014315","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"27163b95-d044-5e07-ad94-55d64058cc68","name":"JOSEPH AZZOPARDI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","name":"PAUL GIGLIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ff6222a-32cd-5176-9637-f4a09b23c9f8","name":"MARK J AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3ff6222a-32cd-5176-9637-f4a09b23c9f8","name":"MARK J AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17f7e43b-a618-5162-a964-a98257999584","name":"FABIO PIROTTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"27163b95-d044-5e07-ad94-55d64058cc68","fromName":"JOSEPH AZZOPARDI","to":"1bceeaf1-9a4d-592c-b0a2-f027a75aa80e","toName":"MELITAION CONSULTA LIMITED","role":"director of","share":null},{"depth":1,"from":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","fromName":"PAUL GIGLIO","to":"1bceeaf1-9a4d-592c-b0a2-f027a75aa80e","toName":"MELITAION CONSULTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"3ff6222a-32cd-5176-9637-f4a09b23c9f8","fromName":"MARK J AZZOPARDI","to":"1bceeaf1-9a4d-592c-b0a2-f027a75aa80e","toName":"MELITAION CONSULTA LIMITED","role":"director of","share":null},{"depth":1,"from":"3ff6222a-32cd-5176-9637-f4a09b23c9f8","fromName":"MARK J AZZOPARDI","to":"1bceeaf1-9a4d-592c-b0a2-f027a75aa80e","toName":"MELITAION CONSULTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"17f7e43b-a618-5162-a964-a98257999584","fromName":"FABIO PIROTTA","to":"1bceeaf1-9a4d-592c-b0a2-f027a75aa80e","toName":"MELITAION CONSULTA LIMITED","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/55014315"}],"source":"corpus"}