{"entity":{"id":"36d00ad4-05c4-52eb-99dc-e628fbe58b68","name":"ULISKA CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017143","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"40cdcf29-b1c9-57ee-9ab0-82939ea9947f","name":"ANTHONY FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"40cdcf29-b1c9-57ee-9ab0-82939ea9947f","name":"ANTHONY FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40cdcf29-b1c9-57ee-9ab0-82939ea9947f","fromName":"ANTHONY FENECH","to":"36d00ad4-05c4-52eb-99dc-e628fbe58b68","toName":"ULISKA CO. LTD","role":"director of","share":null},{"depth":1,"from":"40cdcf29-b1c9-57ee-9ab0-82939ea9947f","fromName":"ANTHONY FENECH","to":"36d00ad4-05c4-52eb-99dc-e628fbe58b68","toName":"ULISKA CO. LTD","role":"secretary 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/55017143"}],"source":"corpus"}