{"entity":{"id":"6c7aeb36-9c36-5856-8143-afba36cc3562","name":"JACQUELINE FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068487","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5a4d992e-b719-53c7-8b5d-852f5b069351","name":"ROBINSON, FENECH & ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a4d992e-b719-53c7-8b5d-852f5b069351","name":"ROBINSON, FENECH & ASSOCIATES 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/56068487"}],"source":"corpus"}