{"entity":{"id":"4e61c550-4952-5809-8dcd-6346a74208ad","name":"MARAZZ & Co.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087377","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3f1c794f-21a5-5e7a-b56a-526aea689073","name":"MARTIN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3dac689-d186-5719-9756-e126f8ffde24","name":"GODWIN AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f1c794f-21a5-5e7a-b56a-526aea689073","fromName":"MARTIN AZZOPARDI","to":"4e61c550-4952-5809-8dcd-6346a74208ad","toName":"MARAZZ & Co.","role":"director of","share":null},{"depth":1,"from":"b3dac689-d186-5719-9756-e126f8ffde24","fromName":"GODWIN AZZOPARDI","to":"4e61c550-4952-5809-8dcd-6346a74208ad","toName":"MARAZZ & Co.","role":"director 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/55087377"}],"source":"corpus"}