{"entity":{"id":"699094b4-4269-545b-9e5d-eaa7ac13e6f5","name":"GOLDEN TRAVEL CLUB LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025678","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a548beb6-8e86-5acd-b3e4-2815f850798f","name":"RICHARD GALEA DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8427be0-fc33-520e-b5b5-2a2f904dad7f","name":"AUDREY AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1841c1a-9614-5860-be6f-0f2acf3d0cd4","name":"KARL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e1841c1a-9614-5860-be6f-0f2acf3d0cd4","name":"KARL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e1841c1a-9614-5860-be6f-0f2acf3d0cd4","name":"KARL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1841c1a-9614-5860-be6f-0f2acf3d0cd4","name":"KARL AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a548beb6-8e86-5acd-b3e4-2815f850798f","fromName":"RICHARD GALEA DEBONO","to":"699094b4-4269-545b-9e5d-eaa7ac13e6f5","toName":"GOLDEN TRAVEL CLUB LTD","role":"liquidator of","share":null},{"depth":1,"from":"c8427be0-fc33-520e-b5b5-2a2f904dad7f","fromName":"AUDREY AZZOPARDI","to":"699094b4-4269-545b-9e5d-eaa7ac13e6f5","toName":"GOLDEN TRAVEL CLUB LTD","role":"shareholder of","share":null},{"depth":1,"from":"e1841c1a-9614-5860-be6f-0f2acf3d0cd4","fromName":"KARL AZZOPARDI","to":"699094b4-4269-545b-9e5d-eaa7ac13e6f5","toName":"GOLDEN TRAVEL CLUB LTD","role":"director of","share":null},{"depth":1,"from":"e1841c1a-9614-5860-be6f-0f2acf3d0cd4","fromName":"KARL AZZOPARDI","to":"699094b4-4269-545b-9e5d-eaa7ac13e6f5","toName":"GOLDEN TRAVEL CLUB LTD","role":"legal representative of","share":null},{"depth":1,"from":"e1841c1a-9614-5860-be6f-0f2acf3d0cd4","fromName":"KARL AZZOPARDI","to":"699094b4-4269-545b-9e5d-eaa7ac13e6f5","toName":"GOLDEN TRAVEL CLUB LTD","role":"secretary of","share":null},{"depth":1,"from":"e1841c1a-9614-5860-be6f-0f2acf3d0cd4","fromName":"KARL AZZOPARDI","to":"699094b4-4269-545b-9e5d-eaa7ac13e6f5","toName":"GOLDEN TRAVEL CLUB LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55025678"}],"source":"corpus"}