{"entity":{"id":"4cf1c75b-2e0f-508b-9363-17700f70b641","name":"DIANE SPERANZA FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022494","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e961f242-28f3-519f-8ce7-c5340b681494","name":"L.M. FENECH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e961f242-28f3-519f-8ce7-c5340b681494","name":"L.M. FENECH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e961f242-28f3-519f-8ce7-c5340b681494","name":"L.M. FENECH HOLDINGS 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/56022494"}],"source":"corpus"}