{"entity":{"id":"625ade92-a4ee-5c2c-984e-9ee868b2a141","name":"BUNKER FUEL OIL CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080397","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3f5c138e-dbe3-5159-9e00-dac74971612d","name":"KEVIN JAMES FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f5c138e-dbe3-5159-9e00-dac74971612d","name":"KEVIN JAMES FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd178023-1d82-53a5-adf9-92367b07df19","name":"MICHAEL ANGELO FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cd178023-1d82-53a5-adf9-92367b07df19","name":"MICHAEL ANGELO FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"065cafd6-7287-51ee-9ac2-d620e695fa97","name":"SHIPPING & MARINE AGENCY LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d3ecf70-842f-55f9-be44-5eaea1bee243","name":"FUEL OIL AND PETROLEUM CO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f5c138e-dbe3-5159-9e00-dac74971612d","fromName":"KEVIN JAMES FENECH","to":"625ade92-a4ee-5c2c-984e-9ee868b2a141","toName":"BUNKER FUEL OIL CO LTD","role":"director of","share":null},{"depth":1,"from":"3f5c138e-dbe3-5159-9e00-dac74971612d","fromName":"KEVIN JAMES FENECH","to":"625ade92-a4ee-5c2c-984e-9ee868b2a141","toName":"BUNKER FUEL OIL CO LTD","role":"secretary of","share":null},{"depth":1,"from":"cd178023-1d82-53a5-adf9-92367b07df19","fromName":"MICHAEL ANGELO FENECH","to":"625ade92-a4ee-5c2c-984e-9ee868b2a141","toName":"BUNKER FUEL OIL CO LTD","role":"director of","share":null},{"depth":1,"from":"cd178023-1d82-53a5-adf9-92367b07df19","fromName":"MICHAEL ANGELO FENECH","to":"625ade92-a4ee-5c2c-984e-9ee868b2a141","toName":"BUNKER FUEL OIL CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"065cafd6-7287-51ee-9ac2-d620e695fa97","fromName":"SHIPPING & MARINE AGENCY LTD","to":"625ade92-a4ee-5c2c-984e-9ee868b2a141","toName":"BUNKER FUEL OIL CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"3d3ecf70-842f-55f9-be44-5eaea1bee243","fromName":"FUEL OIL AND PETROLEUM CO LTD","to":"625ade92-a4ee-5c2c-984e-9ee868b2a141","toName":"BUNKER FUEL OIL CO LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55080397"}],"source":"corpus"}