{"entity":{"id":"4d6cec70-fe58-5b02-961c-c52347c4daec","name":"OPPORTUNITY ENTERPRISES CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004219","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"98e9fc76-f588-5353-a3a2-2b194d8e5560","name":"CARMEN SAMMUT ALESSI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"4d6cec70-fe58-5b02-961c-c52347c4daec","toName":"OPPORTUNITY ENTERPRISES CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"98e9fc76-f588-5353-a3a2-2b194d8e5560","fromName":"CARMEN SAMMUT ALESSI","to":"4d6cec70-fe58-5b02-961c-c52347c4daec","toName":"OPPORTUNITY ENTERPRISES CO LTD","role":"director 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/55004219"}],"source":"corpus"}