{"entity":{"id":"16ad4bde-22a6-5ee0-a741-91afe0edd8ee","name":"MASSIMO FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56025298","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7517aab1-5840-52b9-9c81-90a3e4e17562","name":"BAY OPTICAL 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/56025298"}],"source":"corpus"}