{"entity":{"id":"3bf805a0-fcd6-5359-8053-f073ca949350","name":"CARMEL FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037019","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"356b22f2-25a1-5a79-87f1-1f095bd06f22","name":"CLAIRE'S FASHION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b92379a-bbe5-53cf-80d5-ad1afd927e8e","name":"GENIMEX TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b92379a-bbe5-53cf-80d5-ad1afd927e8e","name":"GENIMEX TRADING 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/56037019"}],"source":"corpus"}