{"entity":{"id":"1df2a9a8-359e-54f7-9048-229ebea7fb76","name":"NEVILLE FENECH LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080387","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"85dced7d-9e31-5ee2-823e-cf83dd70df93","name":"NMF LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950","name":"BLUE HARBOUR DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fee13805-7ffe-5480-bf62-11859139e0ad","name":"NEFMA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c873ceb-44f0-508f-99b9-79c72cac30c0","name":"MOSELLE ESTATES 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/56080387"}],"source":"corpus"}