{"entity":{"id":"5aa18327-6d92-5e63-a9e2-304daca1ad60","name":"GEORGE FENECH (Estate of)","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065327","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"98e8f208-8e84-5dd6-8820-932cbdbef90d","name":"TUMAS GROUP COMPANY 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/56065327"}],"source":"corpus"}