{"entity":{"id":"40abf975-94fe-5a82-a200-08f594679855","name":"JOSEPH FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026876","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b2278255-4946-5750-ab36-6f36ec95fa90","name":"FENTON WOODWORKS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b2278255-4946-5750-ab36-6f36ec95fa90","name":"FENTON WOODWORKS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dafb0151-eaa7-556a-910d-36e9b20a3a8f","name":"DA GIANNI CATERING CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2090342-7e9c-5c7c-85d5-509f163e9516","name":"JOE TONNA (PROPERTIES) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d2090342-7e9c-5c7c-85d5-509f163e9516","name":"JOE TONNA (PROPERTIES) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d2090342-7e9c-5c7c-85d5-509f163e9516","name":"JOE TONNA (PROPERTIES) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5efb59cd-90d5-517d-a078-c1a4a1d9df0d","name":"SALINA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5efb59cd-90d5-517d-a078-c1a4a1d9df0d","name":"SALINA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5efb59cd-90d5-517d-a078-c1a4a1d9df0d","name":"SALINA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f892efab-eaee-5959-b06c-9d4fafe5a86c","name":"KNOWLEDGE INNOVATION CENTRE (MALTA) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56026876"}],"source":"corpus"}