{"entity":{"id":"74344aa2-ba14-57a1-b826-553edba6c164","name":"CACHIA BROTHERS.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085618","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7ab9f307-c775-5815-a4ea-a3e39ab7ae03","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ab9f307-c775-5815-a4ea-a3e39ab7ae03","fromName":"IVAN AZZOPARDI","to":"74344aa2-ba14-57a1-b826-553edba6c164","toName":"CACHIA BROTHERS.","role":"liquidator 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/55085618"}],"source":"corpus"}