{"entity":{"id":"3bac6260-bdf1-59a2-9446-65c07ef2a655","name":"ALFRED AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022944","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6bfa45b8-ebf1-5872-b14f-623919001bbc","name":"PITKALI CRATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6bfa45b8-ebf1-5872-b14f-623919001bbc","name":"PITKALI CRATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c428c861-e4e4-52ad-8b17-0526775c1197","name":"A. AZZOPARDI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"80ef10dd-c381-56ec-99da-f97d477befc0","name":"AGRI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"80ef10dd-c381-56ec-99da-f97d477befc0","name":"AGRI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"39ca2cf3-23d6-5274-b622-0171e5359eb9","name":"AGRI RETAILERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"39ca2cf3-23d6-5274-b622-0171e5359eb9","name":"AGRI RETAILERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f833d977-20bb-526e-9c78-3095fcca72b1","name":"FRUIT CONCEPT 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/56022944"}],"source":"corpus"}