{"entity":{"id":"52d5570c-6ea6-535c-bbed-cc2c0edd84c1","name":"ANTONIO FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024089","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"17efaeac-3919-5d26-8b19-840d2db1e981","name":"ABALONE ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"17efaeac-3919-5d26-8b19-840d2db1e981","name":"ABALONE ASSET MANAGEMENT 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/56024089"}],"source":"corpus"}