{"entity":{"id":"2c0440db-a64d-534f-adbd-0d9473b1391f","name":"DAVID FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037605","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6378d894-127c-5cbf-81bd-7ad862faf3fc","name":"FENECH EVERTON INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6378d894-127c-5cbf-81bd-7ad862faf3fc","name":"FENECH EVERTON INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6378d894-127c-5cbf-81bd-7ad862faf3fc","name":"FENECH EVERTON INVESTMENTS COMPANY LIMITED","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/56037605"}],"source":"corpus"}