{"entity":{"id":"1d03a99a-fd3e-5879-96ce-861ea5ae01dc","name":"ANTHONY FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56005231","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4ad6ad24-a426-5819-9021-0249c64567a6","name":"TA' PWALES 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/56005231"}],"source":"corpus"}