{"entity":{"id":"511fd83a-21fb-55dc-a89d-db7ddd64f3c8","name":"AZIMUTH EQUIPMENT TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041370","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cf40e334-0000-5bed-8145-dff56446f0a9","name":"DRAGAN BRALOVIC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cf40e334-0000-5bed-8145-dff56446f0a9","name":"DRAGAN BRALOVIC","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cf40e334-0000-5bed-8145-dff56446f0a9","name":"DRAGAN BRALOVIC","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4880e938-8876-508e-851c-79842133098f","name":"TRI-MER SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf40e334-0000-5bed-8145-dff56446f0a9","fromName":"DRAGAN BRALOVIC","to":"511fd83a-21fb-55dc-a89d-db7ddd64f3c8","toName":"AZIMUTH EQUIPMENT TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"cf40e334-0000-5bed-8145-dff56446f0a9","fromName":"DRAGAN BRALOVIC","to":"511fd83a-21fb-55dc-a89d-db7ddd64f3c8","toName":"AZIMUTH EQUIPMENT TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cf40e334-0000-5bed-8145-dff56446f0a9","fromName":"DRAGAN BRALOVIC","to":"511fd83a-21fb-55dc-a89d-db7ddd64f3c8","toName":"AZIMUTH EQUIPMENT TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"511fd83a-21fb-55dc-a89d-db7ddd64f3c8","toName":"AZIMUTH EQUIPMENT TRADING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4880e938-8876-508e-851c-79842133098f","fromName":"TRI-MER SERVICES LIMITED","to":"511fd83a-21fb-55dc-a89d-db7ddd64f3c8","toName":"AZIMUTH EQUIPMENT TRADING LIMITED","role":"shareholder 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/55041370"}],"source":"corpus"}