{"entity":{"id":"20492cdb-2853-523e-bb37-65cfbfabaf0f","name":"MEDFEN CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001353","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"178f8a33-622a-59cf-9b48-6108141dfbaa","name":"FREDRICK FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"178f8a33-622a-59cf-9b48-6108141dfbaa","name":"FREDRICK FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"178f8a33-622a-59cf-9b48-6108141dfbaa","name":"FREDRICK FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a76ff471-c967-567c-8410-a53746ca9159","name":"ANN FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea3804dc-eb35-51ef-aba4-2bd74ba00ef6","name":"THOMAS FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"178f8a33-622a-59cf-9b48-6108141dfbaa","fromName":"FREDRICK FENECH","to":"20492cdb-2853-523e-bb37-65cfbfabaf0f","toName":"MEDFEN CO LTD","role":"director of","share":null},{"depth":1,"from":"178f8a33-622a-59cf-9b48-6108141dfbaa","fromName":"FREDRICK FENECH","to":"20492cdb-2853-523e-bb37-65cfbfabaf0f","toName":"MEDFEN CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"178f8a33-622a-59cf-9b48-6108141dfbaa","fromName":"FREDRICK FENECH","to":"20492cdb-2853-523e-bb37-65cfbfabaf0f","toName":"MEDFEN CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"a76ff471-c967-567c-8410-a53746ca9159","fromName":"ANN FENECH","to":"20492cdb-2853-523e-bb37-65cfbfabaf0f","toName":"MEDFEN CO LTD","role":"secretary of","share":null},{"depth":1,"from":"ea3804dc-eb35-51ef-aba4-2bd74ba00ef6","fromName":"THOMAS FENECH","to":"20492cdb-2853-523e-bb37-65cfbfabaf0f","toName":"MEDFEN CO LTD","role":"shareholder of","share":null}]},"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/55001353"}],"source":"corpus"}