{"entity":{"id":"3924c254-e4aa-50c5-bd41-50915c09e5ad","name":"RAYMOND FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039554","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8d9c3eeb-ca91-5c1f-b76e-ea7db8032db2","name":"IANRAYS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8d9c3eeb-ca91-5c1f-b76e-ea7db8032db2","name":"IANRAYS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8d9c3eeb-ca91-5c1f-b76e-ea7db8032db2","name":"IANRAYS 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/56039554"}],"source":"corpus"}