{"entity":{"id":"701fd3d0-516c-5057-91cf-3a6a05b8309c","name":"CINI ENTERPRISES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056535","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"50995f4d-807c-56a9-bd92-f7927480eea2","name":"PETER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50995f4d-807c-56a9-bd92-f7927480eea2","fromName":"PETER FENECH","to":"701fd3d0-516c-5057-91cf-3a6a05b8309c","toName":"CINI ENTERPRISES LTD","role":"liquidator 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/55056535"}],"source":"corpus"}