{"entity":{"id":"8ec2dcb3-6783-5368-8632-4d287d62d37c","name":"AZZOPARDI STOCKBROKERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003810","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"02036e24-0429-55d3-808f-3f04179d45b2","name":"JENNIFER AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d96950f6-ca9e-5f81-b35b-76c3ba048a60","name":"PAUL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d96950f6-ca9e-5f81-b35b-76c3ba048a60","name":"PAUL AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02036e24-0429-55d3-808f-3f04179d45b2","fromName":"JENNIFER AZZOPARDI","to":"8ec2dcb3-6783-5368-8632-4d287d62d37c","toName":"AZZOPARDI STOCKBROKERS LIMITED","role":"director of","share":null},{"depth":1,"from":"d96950f6-ca9e-5f81-b35b-76c3ba048a60","fromName":"PAUL AZZOPARDI","to":"8ec2dcb3-6783-5368-8632-4d287d62d37c","toName":"AZZOPARDI STOCKBROKERS LIMITED","role":"director of","share":null},{"depth":1,"from":"d96950f6-ca9e-5f81-b35b-76c3ba048a60","fromName":"PAUL AZZOPARDI","to":"8ec2dcb3-6783-5368-8632-4d287d62d37c","toName":"AZZOPARDI STOCKBROKERS 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/55003810"}],"source":"corpus"}