{"entity":{"id":"ec04cbdd-acd6-522d-af82-4dd313420ccd","name":"SANDRO AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027393","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bd900ac8-19c9-54f2-bcc7-92d8ddb3b269","name":"KESA Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bd900ac8-19c9-54f2-bcc7-92d8ddb3b269","name":"KESA Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd900ac8-19c9-54f2-bcc7-92d8ddb3b269","name":"KESA Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"378d9273-4299-56ad-a03a-ebfc08f349f3","name":"SAKEV Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"378d9273-4299-56ad-a03a-ebfc08f349f3","name":"SAKEV Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"378d9273-4299-56ad-a03a-ebfc08f349f3","name":"SAKEV 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/56027393"}],"source":"corpus"}