{"entity":{"id":"38ea8a49-3dad-548b-bdfd-dd80490a2651","name":"HEIRS OF HENRY P. FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032832","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a8bef23a-b55f-51b4-8de9-38a16651f87f","name":"I.O.S. 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/56032832"}],"source":"corpus"}