{"entity":{"id":"9699292c-a679-512c-82ec-ba793402d104","name":"LAWRENCE FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046572","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"517b5d83-924c-5fa6-966d-c4e78a68b5e4","name":"M. FENECH & SONS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"517b5d83-924c-5fa6-966d-c4e78a68b5e4","name":"M. FENECH & SONS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"517b5d83-924c-5fa6-966d-c4e78a68b5e4","name":"M. FENECH & SONS 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/56046572"}],"source":"corpus"}