{"entity":{"id":"5e63227a-44a5-5189-a169-b43dc48b911e","name":"JEAN PIERRE FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050571","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"a341d98c-4215-5466-8dfe-cdfc3edeeefb","name":"TAS-SEJBA CO. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0eb79d20-a087-5755-be18-6d90e7a34444","name":"STAR DELTA ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"07e9b836-5933-5cca-aa51-41de33454dbf","name":"DR. PC 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/56050571"}],"source":"corpus"}