{"entity":{"id":"048e84c6-100b-5223-9a61-6734cfedd5c5","name":"JOSEPHINE FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023576","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fd8af2cf-934b-53e8-8635-558ee53725b4","name":"TG LEASING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cd691212-64e1-5749-88a1-c84fca413c7b","name":"TGI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"98e8f208-8e84-5dd6-8820-932cbdbef90d","name":"TUMAS GROUP COMPANY 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/56023576"}],"source":"corpus"}