{"entity":{"id":"7451d5d0-c1e7-5034-9547-cba67b957cb7","name":"MICHAEL FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56064016","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"93c43151-c5d2-56c4-8412-42bc47190166","name":"M. FENECH COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ef93707d-582e-5524-9557-d080d27b9d45","name":"D. C. F. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a28fd2e3-5fae-532a-a461-9df8f6449140","name":"EMPIRE HOLDINGS & CO.","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/56064016"}],"source":"corpus"}