{"entity":{"id":"d23f5fee-3831-59df-a495-cbbf57e020fe","name":"P&J AZZOPARDI BROTHERS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084032","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5ef23d4f-d546-5988-9e9c-ae009dd6d034","name":"PAUL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ef23d4f-d546-5988-9e9c-ae009dd6d034","name":"PAUL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12f358f8-113f-561b-9eb2-b1bc8f4782e7","name":"JAMES AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12f358f8-113f-561b-9eb2-b1bc8f4782e7","name":"JAMES AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5ef23d4f-d546-5988-9e9c-ae009dd6d034","fromName":"PAUL AZZOPARDI","to":"d23f5fee-3831-59df-a495-cbbf57e020fe","toName":"P&J AZZOPARDI BROTHERS","role":"director of","share":null},{"depth":1,"from":"5ef23d4f-d546-5988-9e9c-ae009dd6d034","fromName":"PAUL AZZOPARDI","to":"d23f5fee-3831-59df-a495-cbbf57e020fe","toName":"P&J AZZOPARDI BROTHERS","role":"shareholder of","share":null},{"depth":1,"from":"12f358f8-113f-561b-9eb2-b1bc8f4782e7","fromName":"JAMES AZZOPARDI","to":"d23f5fee-3831-59df-a495-cbbf57e020fe","toName":"P&J AZZOPARDI BROTHERS","role":"director of","share":null},{"depth":1,"from":"12f358f8-113f-561b-9eb2-b1bc8f4782e7","fromName":"JAMES AZZOPARDI","to":"d23f5fee-3831-59df-a495-cbbf57e020fe","toName":"P&J AZZOPARDI BROTHERS","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/55084032"}],"source":"corpus"}