{"entity":{"id":"0be3a1f0-8acc-5a47-b1d0-7755a7c31999","name":"JOSEPH FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56000990","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"3211a369-301b-5022-88b7-1c048c18d931","name":"SALINA BAY HOTEL CO. LTD.","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/56000990"}],"source":"corpus"}