{"entity":{"id":"fa15a246-5fa7-5ece-9373-070c2271f6e6","name":"MARIO AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062002","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"815b1e49-f428-52f4-ad06-52beae07c201","name":"EXPRESS SPARES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"815b1e49-f428-52f4-ad06-52beae07c201","name":"EXPRESS SPARES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"815b1e49-f428-52f4-ad06-52beae07c201","name":"EXPRESS SPARES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"815b1e49-f428-52f4-ad06-52beae07c201","name":"EXPRESS SPARES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ae8054a9-0555-5cb7-a345-7e1d3556e5c6","name":"HOTEL EURO STAR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ae8054a9-0555-5cb7-a345-7e1d3556e5c6","name":"HOTEL EURO STAR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"612f3ae8-b092-5624-a07d-7a11f798b781","name":"HOTEL CASTILLE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"612f3ae8-b092-5624-a07d-7a11f798b781","name":"HOTEL CASTILLE 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/56062002"}],"source":"corpus"}