{"entity":{"id":"9d8f50a4-31d1-5f56-879c-db443c6ea2a9","name":"JANICE FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028474","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5a1bed30-e0fe-5b66-bb69-d425fa1616eb","name":"TULIPA HOUSE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5a1bed30-e0fe-5b66-bb69-d425fa1616eb","name":"TULIPA HOUSE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5a1bed30-e0fe-5b66-bb69-d425fa1616eb","name":"TULIPA HOUSE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a1bed30-e0fe-5b66-bb69-d425fa1616eb","name":"TULIPA HOUSE 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/56028474"}],"source":"corpus"}