{"entity":{"id":"9fe3ceaf-c7dd-5c70-9925-4b18753ce22c","name":"Charles Azzopardi","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021456","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cd566e61-e5ed-540f-a4b3-d218aaff56e5","name":"HSBC INTERNATIONAL FUNDS SICAV P.L.C.","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/56021456"}],"source":"corpus"}