{"entity":{"id":"0b92379a-bbe5-53cf-80d5-ad1afd927e8e","name":"GENIMEX TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078836","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ae33f258-c836-5612-8a28-aa85d5caea03","name":"RAYMOND CIANTAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b95b6723-e138-5bf8-ab66-8d513be57386","name":"RAYMOND FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3bf805a0-fcd6-5359-8053-f073ca949350","name":"CARMEL FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bf805a0-fcd6-5359-8053-f073ca949350","name":"CARMEL FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ae21a573-8664-5f54-bc5a-1ca5838209a0","name":"MARK FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae21a573-8664-5f54-bc5a-1ca5838209a0","name":"MARK FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae33f258-c836-5612-8a28-aa85d5caea03","fromName":"RAYMOND CIANTAR","to":"0b92379a-bbe5-53cf-80d5-ad1afd927e8e","toName":"GENIMEX TRADING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b95b6723-e138-5bf8-ab66-8d513be57386","fromName":"RAYMOND FENECH","to":"0b92379a-bbe5-53cf-80d5-ad1afd927e8e","toName":"GENIMEX TRADING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3bf805a0-fcd6-5359-8053-f073ca949350","fromName":"CARMEL FENECH","to":"0b92379a-bbe5-53cf-80d5-ad1afd927e8e","toName":"GENIMEX TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"3bf805a0-fcd6-5359-8053-f073ca949350","fromName":"CARMEL FENECH","to":"0b92379a-bbe5-53cf-80d5-ad1afd927e8e","toName":"GENIMEX TRADING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ae21a573-8664-5f54-bc5a-1ca5838209a0","fromName":"MARK FENECH","to":"0b92379a-bbe5-53cf-80d5-ad1afd927e8e","toName":"GENIMEX TRADING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ae21a573-8664-5f54-bc5a-1ca5838209a0","fromName":"MARK FENECH","to":"0b92379a-bbe5-53cf-80d5-ad1afd927e8e","toName":"GENIMEX TRADING COMPANY 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/55078836"}],"source":"corpus"}