{"entity":{"id":"9748b4d3-62be-58d8-86a6-379a5cc942cb","name":"ASSOCIATED PRODUCTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001828","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"abbf6547-8dd6-5515-a2d6-95fd83c81c02","name":"MARCELLO BASILE CHERUBINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"abbf6547-8dd6-5515-a2d6-95fd83c81c02","name":"MARCELLO BASILE CHERUBINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd9289f2-9682-5d27-b2f3-7e8d6f13683a","name":"JOAN BASILE CHERUBINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","fromName":"IVAN AZZOPARDI","to":"9748b4d3-62be-58d8-86a6-379a5cc942cb","toName":"ASSOCIATED PRODUCTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"abbf6547-8dd6-5515-a2d6-95fd83c81c02","fromName":"MARCELLO BASILE CHERUBINO","to":"9748b4d3-62be-58d8-86a6-379a5cc942cb","toName":"ASSOCIATED PRODUCTS LIMITED","role":"director of","share":null},{"depth":1,"from":"abbf6547-8dd6-5515-a2d6-95fd83c81c02","fromName":"MARCELLO BASILE CHERUBINO","to":"9748b4d3-62be-58d8-86a6-379a5cc942cb","toName":"ASSOCIATED PRODUCTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fd9289f2-9682-5d27-b2f3-7e8d6f13683a","fromName":"JOAN BASILE CHERUBINO","to":"9748b4d3-62be-58d8-86a6-379a5cc942cb","toName":"ASSOCIATED PRODUCTS LIMITED","role":"director 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/55001828"}],"source":"corpus"}