{"entity":{"id":"84b68bf7-380d-5b31-a634-59ece07abd71","name":"F FENECH CONSTRUCTION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011872","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f9f8d40f-718b-57f0-aa94-883e0dad0670","name":"JANE FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5bfd2011-c675-5b0a-b4c9-db81612ac009","name":"FRANCE FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5bfd2011-c675-5b0a-b4c9-db81612ac009","name":"FRANCE FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5bfd2011-c675-5b0a-b4c9-db81612ac009","name":"FRANCE FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5bfd2011-c675-5b0a-b4c9-db81612ac009","name":"FRANCE FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0100923e-cd61-5aa4-bf43-aa63e1aaae6c","name":"FRA-FEN CONSTRUCTION LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9f8d40f-718b-57f0-aa94-883e0dad0670","fromName":"JANE FENECH","to":"84b68bf7-380d-5b31-a634-59ece07abd71","toName":"F FENECH CONSTRUCTION LTD","role":"director of","share":null},{"depth":1,"from":"5bfd2011-c675-5b0a-b4c9-db81612ac009","fromName":"FRANCE FENECH","to":"84b68bf7-380d-5b31-a634-59ece07abd71","toName":"F FENECH CONSTRUCTION LTD","role":"director of","share":null},{"depth":1,"from":"5bfd2011-c675-5b0a-b4c9-db81612ac009","fromName":"FRANCE FENECH","to":"84b68bf7-380d-5b31-a634-59ece07abd71","toName":"F FENECH CONSTRUCTION LTD","role":"legal representative of","share":null},{"depth":1,"from":"5bfd2011-c675-5b0a-b4c9-db81612ac009","fromName":"FRANCE FENECH","to":"84b68bf7-380d-5b31-a634-59ece07abd71","toName":"F FENECH CONSTRUCTION LTD","role":"secretary of","share":null},{"depth":1,"from":"5bfd2011-c675-5b0a-b4c9-db81612ac009","fromName":"FRANCE FENECH","to":"84b68bf7-380d-5b31-a634-59ece07abd71","toName":"F FENECH CONSTRUCTION LTD","role":"shareholder of","share":null},{"depth":1,"from":"0100923e-cd61-5aa4-bf43-aa63e1aaae6c","fromName":"FRA-FEN CONSTRUCTION LIMITED","to":"84b68bf7-380d-5b31-a634-59ece07abd71","toName":"F FENECH CONSTRUCTION LTD","role":"shareholder of","share":null}]},"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/55011872"}],"source":"corpus"}