{"entity":{"id":"d07038a5-2ebd-5866-891c-b69496215a25","name":"Cresta Property Services Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031215","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"209f398a-00bf-5ba6-9624-befeb437a9f5","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"209f398a-00bf-5ba6-9624-befeb437a9f5","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"209f398a-00bf-5ba6-9624-befeb437a9f5","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"209f398a-00bf-5ba6-9624-befeb437a9f5","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"209f398a-00bf-5ba6-9624-befeb437a9f5","fromName":"IVAN AZZOPARDI","to":"d07038a5-2ebd-5866-891c-b69496215a25","toName":"Cresta Property Services Ltd","role":"director of","share":null},{"depth":1,"from":"209f398a-00bf-5ba6-9624-befeb437a9f5","fromName":"IVAN AZZOPARDI","to":"d07038a5-2ebd-5866-891c-b69496215a25","toName":"Cresta Property Services Ltd","role":"legal representative of","share":null},{"depth":1,"from":"209f398a-00bf-5ba6-9624-befeb437a9f5","fromName":"IVAN AZZOPARDI","to":"d07038a5-2ebd-5866-891c-b69496215a25","toName":"Cresta Property Services Ltd","role":"secretary of","share":null},{"depth":1,"from":"209f398a-00bf-5ba6-9624-befeb437a9f5","fromName":"IVAN AZZOPARDI","to":"d07038a5-2ebd-5866-891c-b69496215a25","toName":"Cresta Property Services Ltd","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/55031215"}],"source":"corpus"}