{"entity":{"id":"439642fe-5172-54b8-b258-5600d835859e","name":"ANTHONY FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066380","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"968b6e80-ef1e-5079-9b4a-848a5f207fa3","name":"APPLE'S EYE 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/56066380"}],"source":"corpus"}