{"entity":{"id":"7657b99d-e639-5ec9-9c2b-aa98281dbd44","name":"GEORGE FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065326","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"77d21b7d-39ed-59ec-99c2-dc67f38890a8","name":"LAND DEVELOPERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"30ae96b6-5a28-53d0-9ace-2e6a49dc27f3","name":"EASYSELL CATERERS (GOZO) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"26874886-a298-5be3-a66b-398530e762b6","name":"VISA CLEANERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"26874886-a298-5be3-a66b-398530e762b6","name":"VISA CLEANERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eceabefd-cee9-5dac-a7eb-0ed1f131b694","name":"TF SHIPPING AGENCIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eceabefd-cee9-5dac-a7eb-0ed1f131b694","name":"TF SHIPPING AGENCIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc009d4f-7369-5a05-9102-f4f8da33ba9d","name":"THIRTY-TWO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dc009d4f-7369-5a05-9102-f4f8da33ba9d","name":"THIRTY-TWO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6806fd14-f3fd-5535-80c3-097cf2a8dba4","name":"ANEW LIFE MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2fde986c-a162-5e83-850a-64c59a3287f3","name":"VALLETTA LINKS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2fde986c-a162-5e83-850a-64c59a3287f3","name":"VALLETTA LINKS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e6e45a6-affc-5e5a-99df-0ad43ed59f64","name":"G & M DEVELOPMENT COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56065326"}],"source":"corpus"}