{"entity":{"id":"0119daae-8900-5185-a32d-d4d4abddf5ef","name":"JOSEPH FENECH CLARKE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031149","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f8b14d20-dd93-5cbc-8395-fe21a553ef48","name":"FENECH CLARKE & CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f8b14d20-dd93-5cbc-8395-fe21a553ef48","name":"FENECH CLARKE & 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/56031149"}],"source":"corpus"}