{"entity":{"id":"46a1f82e-6ae0-5b76-a1de-cdc2ffa9feb6","name":"LUCIA FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046463","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4580b227-890e-5604-83cb-be413cfa0b2a","name":"EMPIRE HOLDINGS CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ef93707d-582e-5524-9557-d080d27b9d45","name":"D. C. F. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a28fd2e3-5fae-532a-a461-9df8f6449140","name":"EMPIRE HOLDINGS & CO.","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/56046463"}],"source":"corpus"}