{"entity":{"id":"289797f6-30a2-5210-8a77-a16cb390804c","name":"GREEN MARINE TOURIST VILLAGE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012606","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7bf928c3-dd64-54ed-b7f3-f7e6c92eabaa","name":"FRANCO AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fce3b03f-f302-5658-9810-dc2116679a5a","name":"JOSEPH FAVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7dcf3e50-69e1-5795-852d-6e88fe6528bc","name":"MARIO LAPIRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7bf928c3-dd64-54ed-b7f3-f7e6c92eabaa","fromName":"FRANCO AZZOPARDI","to":"289797f6-30a2-5210-8a77-a16cb390804c","toName":"GREEN MARINE TOURIST VILLAGE COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"fce3b03f-f302-5658-9810-dc2116679a5a","fromName":"JOSEPH FAVA","to":"289797f6-30a2-5210-8a77-a16cb390804c","toName":"GREEN MARINE TOURIST VILLAGE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"7dcf3e50-69e1-5795-852d-6e88fe6528bc","fromName":"MARIO LAPIRA","to":"289797f6-30a2-5210-8a77-a16cb390804c","toName":"GREEN MARINE TOURIST VILLAGE COMPANY 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/55012606"}],"source":"corpus"}