{"entity":{"id":"c428c861-e4e4-52ad-8b17-0526775c1197","name":"A. AZZOPARDI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008898","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3bac6260-bdf1-59a2-9446-65c07ef2a655","name":"ALFRED AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6fd5c91c-f639-5f7a-91d7-221875943f1a","name":"MARIA MUSCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bac6260-bdf1-59a2-9446-65c07ef2a655","fromName":"ALFRED AZZOPARDI","to":"c428c861-e4e4-52ad-8b17-0526775c1197","toName":"A. AZZOPARDI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6fd5c91c-f639-5f7a-91d7-221875943f1a","fromName":"MARIA MUSCAT","to":"c428c861-e4e4-52ad-8b17-0526775c1197","toName":"A. AZZOPARDI LIMITED","role":"shareholder 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/55008898"}],"source":"corpus"}