{"entity":{"id":"19a7674f-8196-5546-a3ec-8aa5dbbf6ac1","name":"RAYMOND FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043603","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e579b0cd-b409-5f93-a170-064d03dc587d","name":"SCICLUNA AND FENECH LTD","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/56043603"}],"source":"corpus"}