{"entity":{"id":"24c32564-9eb2-53b9-8af2-c3959cd9d1e5","name":"MARIO FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029449","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a7c36220-a6ce-5288-8e19-a54aec44cd45","name":"MARBEAUX HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a7c36220-a6ce-5288-8e19-a54aec44cd45","name":"MARBEAUX HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a21c5dad-9105-5ef4-a39f-9aaa9924e468","name":"IDEAL DWELLINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a21c5dad-9105-5ef4-a39f-9aaa9924e468","name":"IDEAL DWELLINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3518f69f-f3d3-5ed5-86d6-08e01a323724","name":"IDEAL DWELLINGS (MANUFACTURING) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3518f69f-f3d3-5ed5-86d6-08e01a323724","name":"IDEAL DWELLINGS (MANUFACTURING) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"03d60f2c-f09c-5dba-af82-b3d63feb08be","name":"EXPLORER AND ADVENTURE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"03d60f2c-f09c-5dba-af82-b3d63feb08be","name":"EXPLORER AND ADVENTURE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"03d60f2c-f09c-5dba-af82-b3d63feb08be","name":"EXPLORER AND ADVENTURE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"03d60f2c-f09c-5dba-af82-b3d63feb08be","name":"EXPLORER AND ADVENTURE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2f18c9bb-8463-5dde-98a0-85f60a6eb52b","name":"IDEAL DWELLINGS (TURNKEY) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2f18c9bb-8463-5dde-98a0-85f60a6eb52b","name":"IDEAL DWELLINGS (TURNKEY) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"533ef771-dac7-5e68-93e3-3787cfbae8aa","name":"DAFORTE INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"533ef771-dac7-5e68-93e3-3787cfbae8aa","name":"DAFORTE INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"533ef771-dac7-5e68-93e3-3787cfbae8aa","name":"DAFORTE INVESTMENTS LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56029449"}],"source":"corpus"}