{"entity":{"id":"fcafa64a-6073-5d04-b8ee-4e8932b116aa","name":"TONIO AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046913","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"7bec51fe-a114-57ef-b984-c384f823f2aa","name":"INVESTIGATION SERVICES 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/56046913"}],"source":"corpus"}