{"entity":{"id":"9eb48cdb-2d75-5506-86fc-ddba44bc22ba","name":"PAUL AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062804","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ab6ac02f-2e51-53b5-9a70-eaf1536d551b","name":"OCEAN FINANCE CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ab6ac02f-2e51-53b5-9a70-eaf1536d551b","name":"OCEAN FINANCE CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ab6ac02f-2e51-53b5-9a70-eaf1536d551b","name":"OCEAN FINANCE CONSULTANTS 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/56062804"}],"source":"corpus"}