{"entity":{"id":"c6743499-bdc1-5fd0-b5b8-58491be33dee","name":"RONALD MUSCAT AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056203","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4fd7b3e8-bd44-5b3e-b8d2-8d244599c0d2","name":"VAJRITA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4fd7b3e8-bd44-5b3e-b8d2-8d244599c0d2","name":"VAJRITA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4fd7b3e8-bd44-5b3e-b8d2-8d244599c0d2","name":"VAJRITA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4fd7b3e8-bd44-5b3e-b8d2-8d244599c0d2","name":"VAJRITA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bea1ee11-2c0a-5c8c-b4a5-520659e96768","name":"MAR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bea1ee11-2c0a-5c8c-b4a5-520659e96768","name":"MAR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bea1ee11-2c0a-5c8c-b4a5-520659e96768","name":"MAR COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56056203"}],"source":"corpus"}