{"entity":{"id":"13dfce9e-b976-553c-9aaa-a1aecee3b55c","name":"MEDPETROL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006028","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","name":"JEAN CLAUDE CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40cdcf29-b1c9-57ee-9ab0-82939ea9947f","name":"ANTHONY FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","fromName":"JEAN CLAUDE CARDONA","to":"13dfce9e-b976-553c-9aaa-a1aecee3b55c","toName":"MEDPETROL COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"40cdcf29-b1c9-57ee-9ab0-82939ea9947f","fromName":"ANTHONY FENECH","to":"13dfce9e-b976-553c-9aaa-a1aecee3b55c","toName":"MEDPETROL COMPANY LIMITED","role":"director of","share":null}]},"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/55006028"}],"source":"corpus"}