{"entity":{"id":"97b0503c-f605-5f39-8340-16e4117d81ff","name":"DESTINATION MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019258","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7ab9f307-c775-5815-a4ea-a3e39ab7ae03","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","name":"JEAN CLAUDE CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb223834-1298-53e6-8954-c6958f8d56d6","name":"RAYMOND AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ab9f307-c775-5815-a4ea-a3e39ab7ae03","fromName":"IVAN AZZOPARDI","to":"97b0503c-f605-5f39-8340-16e4117d81ff","toName":"DESTINATION MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","fromName":"JEAN CLAUDE CARDONA","to":"97b0503c-f605-5f39-8340-16e4117d81ff","toName":"DESTINATION MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fb223834-1298-53e6-8954-c6958f8d56d6","fromName":"RAYMOND AZZOPARDI","to":"97b0503c-f605-5f39-8340-16e4117d81ff","toName":"DESTINATION MALTA 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/55019258"}],"source":"corpus"}