{"entity":{"id":"9e00159b-ada3-572c-ba7b-daa700a73ca1","name":"ZACHARY FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015609","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5c8d8e63-81ff-502f-9c95-9217d4b7c38b","name":"K&Z COMPANY 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/56015609"}],"source":"corpus"}