{"entity":{"id":"6b9bdc25-2105-532e-8299-1c3bf3eaa87e","name":"BIRDLAND LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033110","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6f211a91-2a85-515f-a37f-4fbda45eb1f3","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6f211a91-2a85-515f-a37f-4fbda45eb1f3","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6f211a91-2a85-515f-a37f-4fbda45eb1f3","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f211a91-2a85-515f-a37f-4fbda45eb1f3","name":"JOSEPH FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f211a91-2a85-515f-a37f-4fbda45eb1f3","fromName":"JOSEPH FENECH","to":"6b9bdc25-2105-532e-8299-1c3bf3eaa87e","toName":"BIRDLAND LIMITED","role":"director of","share":null},{"depth":1,"from":"6f211a91-2a85-515f-a37f-4fbda45eb1f3","fromName":"JOSEPH FENECH","to":"6b9bdc25-2105-532e-8299-1c3bf3eaa87e","toName":"BIRDLAND LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6f211a91-2a85-515f-a37f-4fbda45eb1f3","fromName":"JOSEPH FENECH","to":"6b9bdc25-2105-532e-8299-1c3bf3eaa87e","toName":"BIRDLAND LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6f211a91-2a85-515f-a37f-4fbda45eb1f3","fromName":"JOSEPH FENECH","to":"6b9bdc25-2105-532e-8299-1c3bf3eaa87e","toName":"BIRDLAND LIMITED","role":"shareholder of","share":null}]},"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/55033110"}],"source":"corpus"}