{"entity":{"id":"4936690a-c9ea-5005-9f54-8b4c88b66667","name":"RAYMOND FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039812","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3fc28af8-8ce7-5c4c-8c2d-35ac5aad641f","name":"RAY FENECH AND SONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3fc28af8-8ce7-5c4c-8c2d-35ac5aad641f","name":"RAY FENECH AND SONS 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/56039812"}],"source":"corpus"}