{"entity":{"id":"edbff2e7-e3ec-588a-9af6-888d2b51e46c","name":"DAVID AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052072","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3d5465ca-9c72-5e86-bb78-fa21d9b344f0","name":"DAVID AZZOPPARDI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3d5465ca-9c72-5e86-bb78-fa21d9b344f0","name":"DAVID AZZOPPARDI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3d5465ca-9c72-5e86-bb78-fa21d9b344f0","name":"DAVID AZZOPPARDI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d5465ca-9c72-5e86-bb78-fa21d9b344f0","name":"DAVID AZZOPPARDI LIMITED","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/56052072"}],"source":"corpus"}