{"entity":{"id":"2e1ab298-37c9-56bf-8b7b-0573645815cf","name":"LORRAINE AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019800","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4a53d95e-5bd3-542a-abfd-3e750044ddcb","name":"HUB HOTELS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4a53d95e-5bd3-542a-abfd-3e750044ddcb","name":"HUB HOTELS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a53d95e-5bd3-542a-abfd-3e750044ddcb","name":"HUB HOTELS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c669cebb-93f5-5c26-9b61-53822acde97e","name":"BNL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c669cebb-93f5-5c26-9b61-53822acde97e","name":"BNL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c669cebb-93f5-5c26-9b61-53822acde97e","name":"BNL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c669cebb-93f5-5c26-9b61-53822acde97e","name":"BNL COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56019800"}],"source":"corpus"}