{"entity":{"id":"4e74e279-d2f6-59d1-8284-53eda94a4d09","name":"MARKETERS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006099","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"03540c09-e713-5751-94cd-1ca623017649","name":"JOSEPH AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"03540c09-e713-5751-94cd-1ca623017649","fromName":"JOSEPH AZZOPARDI","to":"4e74e279-d2f6-59d1-8284-53eda94a4d09","toName":"MARKETERS LTD","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/55006099"}],"source":"corpus"}