{"entity":{"id":"80ef10dd-c381-56ec-99da-f97d477befc0","name":"AGRI INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014270","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3bac6260-bdf1-59a2-9446-65c07ef2a655","name":"ALFRED AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3bac6260-bdf1-59a2-9446-65c07ef2a655","name":"ALFRED AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"565165c7-c24e-5e88-bca9-c210af17f019","name":"Frank Xerri","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bac6260-bdf1-59a2-9446-65c07ef2a655","fromName":"ALFRED AZZOPARDI","to":"80ef10dd-c381-56ec-99da-f97d477befc0","toName":"AGRI INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3bac6260-bdf1-59a2-9446-65c07ef2a655","fromName":"ALFRED AZZOPARDI","to":"80ef10dd-c381-56ec-99da-f97d477befc0","toName":"AGRI INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"565165c7-c24e-5e88-bca9-c210af17f019","fromName":"Frank Xerri","to":"80ef10dd-c381-56ec-99da-f97d477befc0","toName":"AGRI INVESTMENTS 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/55014270"}],"source":"corpus"}