{"entity":{"id":"e5665d3d-1af6-57f0-8ed8-5bc55c24dc21","name":"AWZARA GARDENS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008112","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"decc254a-71a7-59bd-981e-b0e8e52d8dd6","name":"LUCY CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d86afee6-2e2d-5974-b509-ca983413ea85","name":"FRANCIS GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d86afee6-2e2d-5974-b509-ca983413ea85","name":"FRANCIS GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7112ee3d-cc14-55ee-b45f-1b934739cf3c","name":"MONTFLEUR LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"decc254a-71a7-59bd-981e-b0e8e52d8dd6","fromName":"LUCY CAMILLERI","to":"e5665d3d-1af6-57f0-8ed8-5bc55c24dc21","toName":"AWZARA GARDENS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d86afee6-2e2d-5974-b509-ca983413ea85","fromName":"FRANCIS GAUCI","to":"e5665d3d-1af6-57f0-8ed8-5bc55c24dc21","toName":"AWZARA GARDENS LIMITED","role":"director of","share":null},{"depth":1,"from":"d86afee6-2e2d-5974-b509-ca983413ea85","fromName":"FRANCIS GAUCI","to":"e5665d3d-1af6-57f0-8ed8-5bc55c24dc21","toName":"AWZARA GARDENS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7112ee3d-cc14-55ee-b45f-1b934739cf3c","fromName":"MONTFLEUR LIMITED","to":"e5665d3d-1af6-57f0-8ed8-5bc55c24dc21","toName":"AWZARA GARDENS LIMITED","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/55008112"}],"source":"corpus"}