{"entity":{"id":"d8896476-7af6-5a7c-a6df-8dd1874f4a7d","name":"BRIAN AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044394","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d09203bb-bcc2-5b8c-90ac-dc044049154c","name":"MODERN REFRIGERATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d09203bb-bcc2-5b8c-90ac-dc044049154c","name":"MODERN REFRIGERATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d09203bb-bcc2-5b8c-90ac-dc044049154c","name":"MODERN REFRIGERATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d09203bb-bcc2-5b8c-90ac-dc044049154c","name":"MODERN REFRIGERATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b88eebdf-dcfc-5424-9078-9dcd6b67fe6f","name":"MODERN REFRIGERATION CENTRE","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b88eebdf-dcfc-5424-9078-9dcd6b67fe6f","name":"MODERN REFRIGERATION CENTRE","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b88eebdf-dcfc-5424-9078-9dcd6b67fe6f","name":"MODERN REFRIGERATION CENTRE","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/56044394"}],"source":"corpus"}