{"entity":{"id":"19747981-68bb-5ae0-98ae-29349653366b","name":"BLOKRETE PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049722","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f28566fb-802b-5455-bdd6-64dd38d69c5b","name":"JOSEPH P. FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f28566fb-802b-5455-bdd6-64dd38d69c5b","name":"JOSEPH P. FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f28566fb-802b-5455-bdd6-64dd38d69c5b","name":"JOSEPH P. FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd7d7360-67f7-54de-a7d7-b6b1124ab7e2","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cd7d7360-67f7-54de-a7d7-b6b1124ab7e2","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd7d7360-67f7-54de-a7d7-b6b1124ab7e2","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2434678-4c50-57b7-948c-0f1775a94670","name":"BLOKRETE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f28566fb-802b-5455-bdd6-64dd38d69c5b","fromName":"JOSEPH P. FENECH","to":"19747981-68bb-5ae0-98ae-29349653366b","toName":"BLOKRETE PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"f28566fb-802b-5455-bdd6-64dd38d69c5b","fromName":"JOSEPH P. FENECH","to":"19747981-68bb-5ae0-98ae-29349653366b","toName":"BLOKRETE PROPERTY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f28566fb-802b-5455-bdd6-64dd38d69c5b","fromName":"JOSEPH P. FENECH","to":"19747981-68bb-5ae0-98ae-29349653366b","toName":"BLOKRETE PROPERTY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cd7d7360-67f7-54de-a7d7-b6b1124ab7e2","fromName":"JOSEPH FENECH","to":"19747981-68bb-5ae0-98ae-29349653366b","toName":"BLOKRETE PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"cd7d7360-67f7-54de-a7d7-b6b1124ab7e2","fromName":"JOSEPH FENECH","to":"19747981-68bb-5ae0-98ae-29349653366b","toName":"BLOKRETE PROPERTY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cd7d7360-67f7-54de-a7d7-b6b1124ab7e2","fromName":"JOSEPH FENECH","to":"19747981-68bb-5ae0-98ae-29349653366b","toName":"BLOKRETE PROPERTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e2434678-4c50-57b7-948c-0f1775a94670","fromName":"BLOKRETE LIMITED","to":"19747981-68bb-5ae0-98ae-29349653366b","toName":"BLOKRETE PROPERTY LIMITED","role":"shareholder of","share":null}]},"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/55049722"}],"source":"corpus"}