{"entity":{"id":"ecfda1bf-e0bf-53b6-8997-b392c0d7c357","name":"RAPHAEL AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038427","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bb713b11-a281-5548-8e87-f502bd8ff0f8","name":"JOS. EMM. AZZOPARDI & CO. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f0cac4bd-9eb6-5958-a860-8b36b887a8d5","name":"AZZOPARDI JEWELLERS CO. LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56038427"}],"source":"corpus"}