{"entity":{"id":"1c55fb97-99cd-5ca3-85fd-f7fd81cad1ed","name":"TESSIE FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065158","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5cc1a9e2-dc2e-5cfe-9274-d0d91c934c63","name":"RAINBOW COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5cc1a9e2-dc2e-5cfe-9274-d0d91c934c63","name":"RAINBOW 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/56065158"}],"source":"corpus"}