{"entity":{"id":"5e2ee03f-e4de-5592-a863-a5c988375d10","name":"DENISE FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045031","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3170e21b-628d-5fd9-8868-d9fc7a3bdf3c","name":"STERLING JEWELLERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3170e21b-628d-5fd9-8868-d9fc7a3bdf3c","name":"STERLING JEWELLERS 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/56045031"}],"source":"corpus"}