{"entity":{"id":"66290d62-493b-530c-8599-97de73454d00","name":"PHILIP FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066395","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4f5549a6-1d2f-5fc6-883c-0e13225797cd","name":"FENECH QUARRY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa313cbe-2647-5572-a779-5281c4790e62","name":"FENECH PLANT HIRE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aa313cbe-2647-5572-a779-5281c4790e62","name":"FENECH PLANT HIRE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa313cbe-2647-5572-a779-5281c4790e62","name":"FENECH PLANT HIRE 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/56066395"}],"source":"corpus"}