{"entity":{"id":"a0eb2916-ab4a-5e89-ae1b-a7173afa0120","name":"RABBIT CONSTRUCTING SUPPLIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016889","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7af9da2a-dcb8-5543-bfad-1dfbb95181ab","name":"JOSEPH P. FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7af9da2a-dcb8-5543-bfad-1dfbb95181ab","name":"JOSEPH P. FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"a0eb2916-ab4a-5e89-ae1b-a7173afa0120","toName":"RABBIT CONSTRUCTING SUPPLIES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7af9da2a-dcb8-5543-bfad-1dfbb95181ab","fromName":"JOSEPH P. FENECH","to":"a0eb2916-ab4a-5e89-ae1b-a7173afa0120","toName":"RABBIT CONSTRUCTING SUPPLIES LIMITED","role":"director of","share":null},{"depth":1,"from":"7af9da2a-dcb8-5543-bfad-1dfbb95181ab","fromName":"JOSEPH P. FENECH","to":"a0eb2916-ab4a-5e89-ae1b-a7173afa0120","toName":"RABBIT CONSTRUCTING SUPPLIES LIMITED","role":"secretary 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/55016889"}],"source":"corpus"}