{"entity":{"id":"28127261-68f3-579f-9bb2-ef2f040de5a1","name":"CANADIAN PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030699","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e31d1a01-2156-55e2-88c8-4f2f58500868","name":"KENNETH AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e31d1a01-2156-55e2-88c8-4f2f58500868","name":"KENNETH AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e31d1a01-2156-55e2-88c8-4f2f58500868","name":"KENNETH AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e31d1a01-2156-55e2-88c8-4f2f58500868","name":"KENNETH AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e31d1a01-2156-55e2-88c8-4f2f58500868","fromName":"KENNETH AZZOPARDI","to":"28127261-68f3-579f-9bb2-ef2f040de5a1","toName":"CANADIAN PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"e31d1a01-2156-55e2-88c8-4f2f58500868","fromName":"KENNETH AZZOPARDI","to":"28127261-68f3-579f-9bb2-ef2f040de5a1","toName":"CANADIAN PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e31d1a01-2156-55e2-88c8-4f2f58500868","fromName":"KENNETH AZZOPARDI","to":"28127261-68f3-579f-9bb2-ef2f040de5a1","toName":"CANADIAN PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e31d1a01-2156-55e2-88c8-4f2f58500868","fromName":"KENNETH AZZOPARDI","to":"28127261-68f3-579f-9bb2-ef2f040de5a1","toName":"CANADIAN PROPERTIES LIMITED","role":"shareholder 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/55030699"}],"source":"corpus"}