{"entity":{"id":"64d3ebbd-7cfb-51f7-b654-0040106a002f","name":"ARCHWAY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015072","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6e2d2b02-c6bf-5ecf-8d35-8962fc426261","name":"JOANNE AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6e2d2b02-c6bf-5ecf-8d35-8962fc426261","name":"JOANNE AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6e2d2b02-c6bf-5ecf-8d35-8962fc426261","name":"JOANNE AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e2d2b02-c6bf-5ecf-8d35-8962fc426261","name":"JOANNE AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e2d2b02-c6bf-5ecf-8d35-8962fc426261","fromName":"JOANNE AZZOPARDI","to":"64d3ebbd-7cfb-51f7-b654-0040106a002f","toName":"ARCHWAY LIMITED","role":"director of","share":null},{"depth":1,"from":"6e2d2b02-c6bf-5ecf-8d35-8962fc426261","fromName":"JOANNE AZZOPARDI","to":"64d3ebbd-7cfb-51f7-b654-0040106a002f","toName":"ARCHWAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6e2d2b02-c6bf-5ecf-8d35-8962fc426261","fromName":"JOANNE AZZOPARDI","to":"64d3ebbd-7cfb-51f7-b654-0040106a002f","toName":"ARCHWAY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6e2d2b02-c6bf-5ecf-8d35-8962fc426261","fromName":"JOANNE AZZOPARDI","to":"64d3ebbd-7cfb-51f7-b654-0040106a002f","toName":"ARCHWAY 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/55015072"}],"source":"corpus"}