{"entity":{"id":"330832db-2008-5343-baeb-c2999e316cb8","name":"STREAMLINE WOODWORKS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013887","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6d8dc9d8-ec7b-51e1-bbf6-1521ef6c9187","name":"FRANCIS AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6d8dc9d8-ec7b-51e1-bbf6-1521ef6c9187","name":"FRANCIS AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6d8dc9d8-ec7b-51e1-bbf6-1521ef6c9187","name":"FRANCIS AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d8dc9d8-ec7b-51e1-bbf6-1521ef6c9187","name":"FRANCIS AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"510c53c1-975d-5e08-a574-177825765733","name":"JOHN CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d8dc9d8-ec7b-51e1-bbf6-1521ef6c9187","fromName":"FRANCIS AZZOPARDI","to":"330832db-2008-5343-baeb-c2999e316cb8","toName":"STREAMLINE WOODWORKS LIMITED","role":"director of","share":null},{"depth":1,"from":"6d8dc9d8-ec7b-51e1-bbf6-1521ef6c9187","fromName":"FRANCIS AZZOPARDI","to":"330832db-2008-5343-baeb-c2999e316cb8","toName":"STREAMLINE WOODWORKS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6d8dc9d8-ec7b-51e1-bbf6-1521ef6c9187","fromName":"FRANCIS AZZOPARDI","to":"330832db-2008-5343-baeb-c2999e316cb8","toName":"STREAMLINE WOODWORKS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6d8dc9d8-ec7b-51e1-bbf6-1521ef6c9187","fromName":"FRANCIS AZZOPARDI","to":"330832db-2008-5343-baeb-c2999e316cb8","toName":"STREAMLINE WOODWORKS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"510c53c1-975d-5e08-a574-177825765733","fromName":"JOHN CAMILLERI","to":"330832db-2008-5343-baeb-c2999e316cb8","toName":"STREAMLINE WOODWORKS 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/55013887"}],"source":"corpus"}