{"entity":{"id":"712038c4-5f55-5433-aff5-d66cc7bb61ce","name":"AZFIELD HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060706","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","name":"FBS TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8101940-27f3-5d74-9493-755ffeb4460c","name":"EMANUELE SORRENTINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b8101940-27f3-5d74-9493-755ffeb4460c","name":"EMANUELE SORRENTINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b8101940-27f3-5d74-9493-755ffeb4460c","name":"EMANUELE SORRENTINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","fromName":"FBS TRUST LIMITED","to":"712038c4-5f55-5433-aff5-d66cc7bb61ce","toName":"AZFIELD HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b8101940-27f3-5d74-9493-755ffeb4460c","fromName":"EMANUELE SORRENTINO","to":"712038c4-5f55-5433-aff5-d66cc7bb61ce","toName":"AZFIELD HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"b8101940-27f3-5d74-9493-755ffeb4460c","fromName":"EMANUELE SORRENTINO","to":"712038c4-5f55-5433-aff5-d66cc7bb61ce","toName":"AZFIELD HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b8101940-27f3-5d74-9493-755ffeb4460c","fromName":"EMANUELE SORRENTINO","to":"712038c4-5f55-5433-aff5-d66cc7bb61ce","toName":"AZFIELD HOLDING 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/55060706"}],"source":"corpus"}