{"entity":{"id":"a1c8fa77-f522-5b09-82ca-bed804ffbd84","name":"RAYMOND FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028318","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"484db2ef-b354-5bc8-8e35-212ff989c35d","name":"TA' MALLIA HOUSEHOLD & FURNITURE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"62c58b10-5351-5470-a4f3-33ce04b5b74a","name":"ENERGY SAVING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"64308fb5-f02d-577b-8f7f-74b837af7630","name":"MARK'S AUTO REPAIR CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"03075a1d-a284-5941-b296-c32047a1066a","name":"FIDELITY ACCESS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"29d5663b-171b-5fe9-81b5-6bc43ccad534","name":"MEDI CONVEYANCES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5317fb2c-2164-5a8e-bb59-e7ee28c21490","name":"GIANNI'S FOOD TEMPTATIONS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1e762490-6dc7-5a14-9fda-0e17b9bdc571","name":"BC TRADING CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ec4cca06-1bf1-50ed-b2a4-096c352bdd2d","name":"90MIN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ec4cca06-1bf1-50ed-b2a4-096c352bdd2d","name":"90MIN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ec4cca06-1bf1-50ed-b2a4-096c352bdd2d","name":"90MIN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ec4cca06-1bf1-50ed-b2a4-096c352bdd2d","name":"90MIN HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56028318"}],"source":"corpus"}