{"entity":{"id":"95f97c28-3a0e-5aa1-b824-6b23d734af81","name":"MARIO JOSEPH AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030820","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c8dfe945-91d7-53c0-b393-4e5c8d0960d8","name":"MEDINA CONSTRUCTION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c8dfe945-91d7-53c0-b393-4e5c8d0960d8","name":"MEDINA CONSTRUCTION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c8dfe945-91d7-53c0-b393-4e5c8d0960d8","name":"MEDINA CONSTRUCTION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"70452cc6-41d9-53de-b5cf-f4881f3eff2e","name":"EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"70452cc6-41d9-53de-b5cf-f4881f3eff2e","name":"EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"70452cc6-41d9-53de-b5cf-f4881f3eff2e","name":"EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD","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/56030820"}],"source":"corpus"}