{"entity":{"id":"18a08638-81a8-5881-b591-e6995a805d0d","name":"HEIRS OF THOMAS FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021393","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"84fa2d1f-4c6e-599e-a51d-ad4ac1d2d0c3","name":"SPINOLA DEVELOPMENT 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/56021393"}],"source":"corpus"}