{"entity":{"id":"2c6f7db7-9ffb-547e-9492-5d8c8fbee4b0","name":"CEL TRAVEL","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55086314","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"58afc02f-13e8-55b3-af11-df933a472a41","name":"JOSEPH AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96757e0f-dd2c-5601-accf-11e7adb77799","name":"INTER-MEDITOUR LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58afc02f-13e8-55b3-af11-df933a472a41","fromName":"JOSEPH AZZOPARDI","to":"2c6f7db7-9ffb-547e-9492-5d8c8fbee4b0","toName":"CEL TRAVEL","role":"shareholder of","share":null},{"depth":1,"from":"96757e0f-dd2c-5601-accf-11e7adb77799","fromName":"INTER-MEDITOUR LTD","to":"2c6f7db7-9ffb-547e-9492-5d8c8fbee4b0","toName":"CEL TRAVEL","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/55086314"}],"source":"corpus"}