{"entity":{"id":"5b0a1e8c-946d-57aa-8226-40869b420570","name":"LORD CLOTHING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043946","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4a691ba-b2af-53bb-85f0-f8d9c6f09243","name":"DAVID AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4a691ba-b2af-53bb-85f0-f8d9c6f09243","name":"DAVID AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4a691ba-b2af-53bb-85f0-f8d9c6f09243","fromName":"DAVID AZZOPARDI","to":"5b0a1e8c-946d-57aa-8226-40869b420570","toName":"LORD CLOTHING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a4a691ba-b2af-53bb-85f0-f8d9c6f09243","fromName":"DAVID AZZOPARDI","to":"5b0a1e8c-946d-57aa-8226-40869b420570","toName":"LORD CLOTHING COMPANY LIMITED","role":"secretary 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/55043946"}],"source":"corpus"}