{"entity":{"id":"178c5fd5-c222-5d14-92f7-7b6c219f4c18","name":"MICHAEL A. FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027850","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a69ef4c2-b3f8-54a0-8e8e-db5dceb217ec","name":"IDEAS ALIVE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a69ef4c2-b3f8-54a0-8e8e-db5dceb217ec","name":"IDEAS ALIVE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a69ef4c2-b3f8-54a0-8e8e-db5dceb217ec","name":"IDEAS ALIVE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a69ef4c2-b3f8-54a0-8e8e-db5dceb217ec","name":"IDEAS ALIVE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4f36c63b-41f9-57d7-9ee5-7177b5ef5bd1","name":"EPICLECTIC LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4f36c63b-41f9-57d7-9ee5-7177b5ef5bd1","name":"EPICLECTIC LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4f36c63b-41f9-57d7-9ee5-7177b5ef5bd1","name":"EPICLECTIC LTD","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/56027850"}],"source":"corpus"}