{"entity":{"id":"41d831a9-3a66-5bb0-8399-e77448cf0f8d","name":"NEPTUNE ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080249","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"68cb37c6-1ccf-5d5d-95a1-370d90116bfa","name":"MARK FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68cb37c6-1ccf-5d5d-95a1-370d90116bfa","fromName":"MARK FENECH","to":"41d831a9-3a66-5bb0-8399-e77448cf0f8d","toName":"NEPTUNE ENTERPRISES LIMITED","role":"liquidator 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/55080249"}],"source":"corpus"}