{"entity":{"id":"13238ce2-fca2-5fab-b3ba-8f524980f597","name":"TONIO FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033660","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0fe68871-6245-508e-8d34-cdd58913c73a","name":"ARISTO NAVIGATION CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"45e9dbd4-81a2-5870-b774-043bc17785a8","name":"FORTUNE MARITIME COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"93a95fef-bf11-5665-a510-82f16eb46abd","name":"NATMED 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/56033660"}],"source":"corpus"}