{"entity":{"id":"a9cf5d18-2e85-510c-bd5f-276d403ac1f4","name":"LA SCARPA","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084586","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8d3868a8-5f54-562f-956b-f67cc21d6d3b","name":"PAIGE AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4879fdab-804e-5ba2-9c27-c6c966824de5","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4879fdab-804e-5ba2-9c27-c6c966824de5","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d3868a8-5f54-562f-956b-f67cc21d6d3b","fromName":"PAIGE AZZOPARDI","to":"a9cf5d18-2e85-510c-bd5f-276d403ac1f4","toName":"LA SCARPA","role":"shareholder of","share":null},{"depth":1,"from":"4879fdab-804e-5ba2-9c27-c6c966824de5","fromName":"IVAN AZZOPARDI","to":"a9cf5d18-2e85-510c-bd5f-276d403ac1f4","toName":"LA SCARPA","role":"director of","share":null},{"depth":1,"from":"4879fdab-804e-5ba2-9c27-c6c966824de5","fromName":"IVAN AZZOPARDI","to":"a9cf5d18-2e85-510c-bd5f-276d403ac1f4","toName":"LA SCARPA","role":"legal representative 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/55084586"}],"source":"corpus"}