{"entity":{"id":"4fd6c3d2-10eb-5032-a9e6-91962d815c94","name":"ANTHONY AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012492","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"43f94ee5-c9b0-552d-9962-b109cc162813","name":"BELKIA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"43f94ee5-c9b0-552d-9962-b109cc162813","name":"BELKIA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56012492"}],"source":"corpus"}