{"entity":{"id":"88822bfc-d50c-52c6-b19a-a5713d148212","name":"SAPPHIRE & RA JEWELLERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008747","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a5148476-9224-582b-8445-61c94aead3b7","name":"PIO AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5148476-9224-582b-8445-61c94aead3b7","name":"PIO AZZOPARDI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ed9fd238-6279-5ca1-933b-d6f0cc53df6f","name":"DAVID PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5148476-9224-582b-8445-61c94aead3b7","fromName":"PIO AZZOPARDI","to":"88822bfc-d50c-52c6-b19a-a5713d148212","toName":"SAPPHIRE & RA JEWELLERS LIMITED","role":"director of","share":null},{"depth":1,"from":"a5148476-9224-582b-8445-61c94aead3b7","fromName":"PIO AZZOPARDI","to":"88822bfc-d50c-52c6-b19a-a5713d148212","toName":"SAPPHIRE & RA JEWELLERS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ed9fd238-6279-5ca1-933b-d6f0cc53df6f","fromName":"DAVID PACE","to":"88822bfc-d50c-52c6-b19a-a5713d148212","toName":"SAPPHIRE & RA JEWELLERS LIMITED","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/55008747"}],"source":"corpus"}