{"entity":{"id":"c520d49f-661f-5eee-b36a-602704dfba01","name":"SEPHARDI LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044388","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9f8d1e27-cea2-54f0-8955-8a77930f8cf7","name":"ALEXANDER AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9f8d1e27-cea2-54f0-8955-8a77930f8cf7","name":"ALEXANDER AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9f8d1e27-cea2-54f0-8955-8a77930f8cf7","name":"ALEXANDER AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f8d1e27-cea2-54f0-8955-8a77930f8cf7","name":"ALEXANDER AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"311b2c9a-a165-5358-b5e8-23af36d8e4f2","name":"KEVIN DRAKE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"311b2c9a-a165-5358-b5e8-23af36d8e4f2","name":"KEVIN DRAKE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f8d1e27-cea2-54f0-8955-8a77930f8cf7","fromName":"ALEXANDER AZZOPARDI","to":"c520d49f-661f-5eee-b36a-602704dfba01","toName":"SEPHARDI LTD","role":"director of","share":null},{"depth":1,"from":"9f8d1e27-cea2-54f0-8955-8a77930f8cf7","fromName":"ALEXANDER AZZOPARDI","to":"c520d49f-661f-5eee-b36a-602704dfba01","toName":"SEPHARDI LTD","role":"legal representative of","share":null},{"depth":1,"from":"9f8d1e27-cea2-54f0-8955-8a77930f8cf7","fromName":"ALEXANDER AZZOPARDI","to":"c520d49f-661f-5eee-b36a-602704dfba01","toName":"SEPHARDI LTD","role":"secretary of","share":null},{"depth":1,"from":"9f8d1e27-cea2-54f0-8955-8a77930f8cf7","fromName":"ALEXANDER AZZOPARDI","to":"c520d49f-661f-5eee-b36a-602704dfba01","toName":"SEPHARDI LTD","role":"shareholder of","share":null},{"depth":1,"from":"311b2c9a-a165-5358-b5e8-23af36d8e4f2","fromName":"KEVIN DRAKE","to":"c520d49f-661f-5eee-b36a-602704dfba01","toName":"SEPHARDI LTD","role":"director of","share":null},{"depth":1,"from":"311b2c9a-a165-5358-b5e8-23af36d8e4f2","fromName":"KEVIN DRAKE","to":"c520d49f-661f-5eee-b36a-602704dfba01","toName":"SEPHARDI LTD","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55044388"}],"source":"corpus"}