{"entity":{"id":"9e3cb3c1-2697-565c-a392-b524fc2148d5","name":"TARCISIO AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059305","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5740e74e-3187-5844-86d1-d1e51764a03f","name":"AZZOPARDI FREIGHT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31213025-c2ed-50fe-8f8f-a93f404aa1b6","name":"AZZOPARDI GENERAL TRANSPORT CO LTD","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/56059305"}],"source":"corpus"}