{"entity":{"id":"98eae4f9-27f0-52c5-86eb-2a8864e2c110","name":"ANALISE AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063431","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d7ad8629-6d20-5a57-8ab5-fb5fc04cf20d","name":"D.A. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d7ad8629-6d20-5a57-8ab5-fb5fc04cf20d","name":"D.A. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d7ad8629-6d20-5a57-8ab5-fb5fc04cf20d","name":"D.A. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d7ad8629-6d20-5a57-8ab5-fb5fc04cf20d","name":"D.A. COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56063431"}],"source":"corpus"}