{"entity":{"id":"050dba52-f597-598b-84d6-6485e35b619e","name":"CHRISTOPHER FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038633","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ee4856ab-274b-5173-a152-45fae1804669","name":"PHUKET INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ee4856ab-274b-5173-a152-45fae1804669","name":"PHUKET INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee4856ab-274b-5173-a152-45fae1804669","name":"PHUKET INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950","name":"BLUE HARBOUR DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950","name":"BLUE HARBOUR DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b0a84262-e137-559a-b31f-a6789d5974d4","name":"WININVEST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b0a84262-e137-559a-b31f-a6789d5974d4","name":"WININVEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b0a84262-e137-559a-b31f-a6789d5974d4","name":"WININVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e72d2bf1-5f6d-56bf-8d4d-3e883f446cbd","name":"MARINA CONTRACTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e72d2bf1-5f6d-56bf-8d4d-3e883f446cbd","name":"MARINA CONTRACTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"476e56c6-7d2f-5444-bba6-8954a869872d","name":"NDC INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"476e56c6-7d2f-5444-bba6-8954a869872d","name":"NDC INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"476e56c6-7d2f-5444-bba6-8954a869872d","name":"NDC INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b07ffc7-9a48-535b-ad81-0d0aa820ed7c","name":"R CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0b07ffc7-9a48-535b-ad81-0d0aa820ed7c","name":"R CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"072c16c8-683b-5c44-a1de-a8284b748c3a","name":"MIXKUKA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"072c16c8-683b-5c44-a1de-a8284b748c3a","name":"MIXKUKA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56038633"}],"source":"corpus"}