{"entity":{"id":"43f94ee5-c9b0-552d-9962-b109cc162813","name":"BELKIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020797","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4fd6c3d2-10eb-5032-a9e6-91962d815c94","name":"ANTHONY AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4fd6c3d2-10eb-5032-a9e6-91962d815c94","name":"ANTHONY AZZOPARDI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a562e3f6-c384-5a09-8a48-e8cace6159cc","name":"DOREEN TURNER BILOCCA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4fd6c3d2-10eb-5032-a9e6-91962d815c94","fromName":"ANTHONY AZZOPARDI","to":"43f94ee5-c9b0-552d-9962-b109cc162813","toName":"BELKIA LIMITED","role":"director of","share":null},{"depth":1,"from":"4fd6c3d2-10eb-5032-a9e6-91962d815c94","fromName":"ANTHONY AZZOPARDI","to":"43f94ee5-c9b0-552d-9962-b109cc162813","toName":"BELKIA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a562e3f6-c384-5a09-8a48-e8cace6159cc","fromName":"DOREEN TURNER BILOCCA","to":"43f94ee5-c9b0-552d-9962-b109cc162813","toName":"BELKIA LIMITED","role":"liquidator 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/55020797"}],"source":"corpus"}