{"entity":{"id":"7b29793b-c8a7-58f6-aff1-3edebb694423","name":"FENECH ESTATES CO. LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081017","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"21f3ab0c-652b-5369-8f51-22eb168b1ace","name":"TAL-BARRANI COMPANY 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/56081017"}],"source":"corpus"}