{"entity":{"id":"03d60f2c-f09c-5dba-af82-b3d63feb08be","name":"EXPLORER AND ADVENTURE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011385","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"24c32564-9eb2-53b9-8af2-c3959cd9d1e5","name":"MARIO FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"24c32564-9eb2-53b9-8af2-c3959cd9d1e5","name":"MARIO FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"24c32564-9eb2-53b9-8af2-c3959cd9d1e5","name":"MARIO FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24c32564-9eb2-53b9-8af2-c3959cd9d1e5","name":"MARIO FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f71503d9-2834-5e65-bdc2-51ae4f0bc6cf","name":"MARBEAUX HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24c32564-9eb2-53b9-8af2-c3959cd9d1e5","fromName":"MARIO FENECH","to":"03d60f2c-f09c-5dba-af82-b3d63feb08be","toName":"EXPLORER AND ADVENTURE LIMITED","role":"director of","share":null},{"depth":1,"from":"24c32564-9eb2-53b9-8af2-c3959cd9d1e5","fromName":"MARIO FENECH","to":"03d60f2c-f09c-5dba-af82-b3d63feb08be","toName":"EXPLORER AND ADVENTURE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"24c32564-9eb2-53b9-8af2-c3959cd9d1e5","fromName":"MARIO FENECH","to":"03d60f2c-f09c-5dba-af82-b3d63feb08be","toName":"EXPLORER AND ADVENTURE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"24c32564-9eb2-53b9-8af2-c3959cd9d1e5","fromName":"MARIO FENECH","to":"03d60f2c-f09c-5dba-af82-b3d63feb08be","toName":"EXPLORER AND ADVENTURE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f71503d9-2834-5e65-bdc2-51ae4f0bc6cf","fromName":"MARBEAUX HOLDINGS LIMITED","to":"03d60f2c-f09c-5dba-af82-b3d63feb08be","toName":"EXPLORER AND ADVENTURE LIMITED","role":"shareholder of","share":null}]},"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/55011385"}],"source":"corpus"}