{"entity":{"id":"94b8c958-2567-53e0-be0a-8d28a48606ff","name":"YORGEN FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037760","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6faed87b-8273-5128-85ed-6ab314099180","name":"TG.IT Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6faed87b-8273-5128-85ed-6ab314099180","name":"TG.IT Ltd","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/56037760"}],"source":"corpus"}