{"entity":{"id":"7ab9f307-c775-5815-a4ea-a3e39ab7ae03","name":"IVAN AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56004032","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"1385d7fd-5696-51c0-8240-32c38eab83b4","name":"SHOE CARE LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5fb3cf20-b4b6-575a-841c-2ec7c2884298","name":"EAGLE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"462c9d4a-6cdd-53b3-a350-509c2cb6ede1","name":"DELF MARINE LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3b4ec30f-2372-5f78-84a9-abb174462ac4","name":"NETTUNO YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1f49a6c4-a95d-52e6-b637-7388d069255e","name":"SOTRAMA SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d93710b1-4ae4-5414-8c7e-bf4fddfccca2","name":"D`BEST E & A ENTERPRISES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"23bd9a3f-2586-5b30-ad1e-ca682cc5de4e","name":"MACH ENGINEERING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"01eb2180-bb94-53a0-a338-7f4e1e81b96b","name":"ZAGATO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1f42bfbc-8cfd-5ee2-90c7-cc344dba7485","name":"GLOBAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"456e5b8b-e764-58dd-aca9-3d920409c637","name":"REM.CO SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a7cb990a-20cb-51dd-a02b-977fc6c81065","name":"APC ALTERNATIVE PRINCIPLES CONSOLIDATED LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5080a3e9-1e36-5aed-bfc1-4300b5b1088d","name":"ALEXIV COMPANY LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"93f4a683-722f-5b24-820d-343f9dcc5813","name":"GAFA' BROS. LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"97b0503c-f605-5f39-8340-16e4117d81ff","name":"DESTINATION MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"74344aa2-ba14-57a1-b826-553edba6c164","name":"CACHIA BROTHERS.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56004032"}],"source":"corpus"}