{"entity":{"id":"042a277f-be4f-56a0-9092-20503134fb64","name":"LAWRENCE FENECH (CONTRACTS) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022299","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d0af933-e5b8-5e80-ad54-cfbb6e0f62c9","name":"GERALD FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9d0af933-e5b8-5e80-ad54-cfbb6e0f62c9","name":"GERALD FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d0af933-e5b8-5e80-ad54-cfbb6e0f62c9","name":"GERALD FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9907548-8d3c-5649-b703-33edc1647c38","name":"FRANCIS FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f9907548-8d3c-5649-b703-33edc1647c38","name":"FRANCIS FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9907548-8d3c-5649-b703-33edc1647c38","name":"FRANCIS FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9907548-8d3c-5649-b703-33edc1647c38","name":"FRANCIS FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d0af933-e5b8-5e80-ad54-cfbb6e0f62c9","fromName":"GERALD FENECH","to":"042a277f-be4f-56a0-9092-20503134fb64","toName":"LAWRENCE FENECH (CONTRACTS) LIMITED","role":"director of","share":null},{"depth":1,"from":"9d0af933-e5b8-5e80-ad54-cfbb6e0f62c9","fromName":"GERALD FENECH","to":"042a277f-be4f-56a0-9092-20503134fb64","toName":"LAWRENCE FENECH (CONTRACTS) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9d0af933-e5b8-5e80-ad54-cfbb6e0f62c9","fromName":"GERALD FENECH","to":"042a277f-be4f-56a0-9092-20503134fb64","toName":"LAWRENCE FENECH (CONTRACTS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f9907548-8d3c-5649-b703-33edc1647c38","fromName":"FRANCIS FENECH","to":"042a277f-be4f-56a0-9092-20503134fb64","toName":"LAWRENCE FENECH (CONTRACTS) LIMITED","role":"director of","share":null},{"depth":1,"from":"f9907548-8d3c-5649-b703-33edc1647c38","fromName":"FRANCIS FENECH","to":"042a277f-be4f-56a0-9092-20503134fb64","toName":"LAWRENCE FENECH (CONTRACTS) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f9907548-8d3c-5649-b703-33edc1647c38","fromName":"FRANCIS FENECH","to":"042a277f-be4f-56a0-9092-20503134fb64","toName":"LAWRENCE FENECH (CONTRACTS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f9907548-8d3c-5649-b703-33edc1647c38","fromName":"FRANCIS FENECH","to":"042a277f-be4f-56a0-9092-20503134fb64","toName":"LAWRENCE FENECH (CONTRACTS) LIMITED","role":"shareholder of","share":null}]},"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/55022299"}],"source":"corpus"}