{"entity":{"id":"d1e8efe3-ce5f-5b2c-b591-16cb971462bc","name":"MARIO AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036773","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fc4e15a0-2255-5e0d-8638-ca72984e9bc9","name":"ARTI PLASTICS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fc4e15a0-2255-5e0d-8638-ca72984e9bc9","name":"ARTI PLASTICS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc4e15a0-2255-5e0d-8638-ca72984e9bc9","name":"ARTI PLASTICS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f7bc92de-13f4-5037-8194-be4ce3a64eb7","name":"YCD COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f7bc92de-13f4-5037-8194-be4ce3a64eb7","name":"YCD COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6279ecdc-e0ef-5d2d-acc0-a2f61d3affa6","name":"LEISURE INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6279ecdc-e0ef-5d2d-acc0-a2f61d3affa6","name":"LEISURE INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6279ecdc-e0ef-5d2d-acc0-a2f61d3affa6","name":"LEISURE INVESTMENTS 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/56036773"}],"source":"corpus"}