{"entity":{"id":"1f90c1c8-86d5-560e-adef-b3b9cd0deaf3","name":"ANNA FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56061747","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"1231136c-7502-58d7-a69c-75c92913c276","name":"MIBOPA 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/56061747"}],"source":"corpus"}