{"entity":{"id":"a1930465-86db-5319-93c7-77c33392b950","name":"FENECH LEISURE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007495","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6320cfd2-cc1c-53bc-9b44-1f4d080d0649","name":"MARTIN FENECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","name":"ALEXANDER AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6320cfd2-cc1c-53bc-9b44-1f4d080d0649","fromName":"MARTIN FENECH","to":"a1930465-86db-5319-93c7-77c33392b950","toName":"FENECH LEISURE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","fromName":"ALEXANDER AGIUS","to":"a1930465-86db-5319-93c7-77c33392b950","toName":"FENECH LEISURE COMPANY LIMITED","role":"liquidator 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/55007495"}],"source":"corpus"}