{"entity":{"id":"93c43151-c5d2-56c4-8412-42bc47190166","name":"M. FENECH COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007939","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7451d5d0-c1e7-5034-9547-cba67b957cb7","name":"MICHAEL FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7451d5d0-c1e7-5034-9547-cba67b957cb7","fromName":"MICHAEL FENECH","to":"93c43151-c5d2-56c4-8412-42bc47190166","toName":"M. FENECH COMPANY LIMITED","role":"director 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/55007939"}],"source":"corpus"}