{"entity":{"id":"0f7fb90d-a8f6-5a66-8305-f5dccc50aa1d","name":"JOSEPH FENECH CONTI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056876","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a8318d89-e8ac-58c0-811d-c980eee96845","name":"JFC TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a8318d89-e8ac-58c0-811d-c980eee96845","name":"JFC TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"61b1cb2d-86d4-56df-9f15-946abe126d56","name":"LOQUS SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"61b1cb2d-86d4-56df-9f15-946abe126d56","name":"LOQUS SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cb055f91-e993-59d0-a1fe-21c787acf983","name":"Loqus Holdings plc","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cb055f91-e993-59d0-a1fe-21c787acf983","name":"Loqus Holdings plc","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"232551c6-79dc-5b03-87d5-1e870a4a314e","name":"DATATRAK MENA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"232551c6-79dc-5b03-87d5-1e870a4a314e","name":"DATATRAK MENA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"232551c6-79dc-5b03-87d5-1e870a4a314e","name":"DATATRAK MENA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7b263765-3808-5739-9337-e016e540e4e3","name":"DECATHLON TRAINING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7b263765-3808-5739-9337-e016e540e4e3","name":"DECATHLON TRAINING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"85e481aa-0408-5cf4-b463-804b19b524fa","name":"VERY NYCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"641c6681-1756-596c-bd26-dbfb778588f6","name":"LOQUS PUBLIC SECTOR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"641c6681-1756-596c-bd26-dbfb778588f6","name":"LOQUS PUBLIC SECTOR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e9092194-ab1e-57c6-92d3-c6ef3455c4a1","name":"PREMIERE POST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e9092194-ab1e-57c6-92d3-c6ef3455c4a1","name":"PREMIERE POST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2008357-4e60-5217-8049-24be075d1fe0","name":"MAREFRA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c2008357-4e60-5217-8049-24be075d1fe0","name":"MAREFRA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"24042bb3-fd0c-5e53-8582-5e874df43a8f","name":"LOQUS CONSULTING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"24042bb3-fd0c-5e53-8582-5e874df43a8f","name":"LOQUS CONSULTING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"afe7a916-1f8e-5542-b5e3-4450c82caed5","name":"Roads Network Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"afe7a916-1f8e-5542-b5e3-4450c82caed5","name":"Roads Network Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a43fede-3c63-5435-ba12-49145dea62eb","name":"BLU STRAND LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8a43fede-3c63-5435-ba12-49145dea62eb","name":"BLU STRAND LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d61ea0db-1546-5825-a992-5734e0405fa6","name":"LOQUS FLEET LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d61ea0db-1546-5825-a992-5734e0405fa6","name":"LOQUS FLEET LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e5d74af7-3bab-5d11-8f2b-e8bca05f8c90","name":"NAVICULA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e5d74af7-3bab-5d11-8f2b-e8bca05f8c90","name":"NAVICULA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"72b7dadd-1516-5e69-80f3-a66803d6182e","name":"ALTA CONSULTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"72b7dadd-1516-5e69-80f3-a66803d6182e","name":"ALTA CONSULTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9eb9299a-03d4-5578-8887-341c1f3d43de","name":"DATATRAK I.T. SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9eb9299a-03d4-5578-8887-341c1f3d43de","name":"DATATRAK I.T. SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9eb9299a-03d4-5578-8887-341c1f3d43de","name":"DATATRAK I.T. SERVICES 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/56056876"}],"source":"corpus"}