{"entity":{"id":"13fd1c8c-5ce4-5c2b-ab41-984be9c1ddf4","name":"ISSA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021821","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","name":"MARTIN FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17b76dde-3167-5b02-a11b-ebf25ccb229f","name":"YOUSIF AHMED ISSA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","fromName":"MARTIN FENECH","to":"13fd1c8c-5ce4-5c2b-ab41-984be9c1ddf4","toName":"ISSA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17b76dde-3167-5b02-a11b-ebf25ccb229f","fromName":"YOUSIF AHMED ISSA","to":"13fd1c8c-5ce4-5c2b-ab41-984be9c1ddf4","toName":"ISSA HOLDINGS 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/55021821"}],"source":"corpus"}