{"entity":{"id":"6ecbee09-c847-5577-9b05-5a1dc6af28a7","name":"FENOIL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078559","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f5c138e-dbe3-5159-9e00-dac74971612d","fromName":"KEVIN JAMES FENECH","to":"6ecbee09-c847-5577-9b05-5a1dc6af28a7","toName":"FENOIL LTD","role":"secretary of","share":null},{"depth":1,"from":"cd178023-1d82-53a5-adf9-92367b07df19","fromName":"MICHAEL ANGELO FENECH","to":"6ecbee09-c847-5577-9b05-5a1dc6af28a7","toName":"FENOIL LTD","role":"director 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/55078559"}],"source":"corpus"}