{"entity":{"id":"a21c5dad-9105-5ef4-a39f-9aaa9924e468","name":"IDEAL DWELLINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005061","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"24c32564-9eb2-53b9-8af2-c3959cd9d1e5","name":"MARIO FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"24c32564-9eb2-53b9-8af2-c3959cd9d1e5","name":"MARIO FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"689150af-8b94-50cb-9266-ddbaad4bc1d3","name":"STEVEN BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24c32564-9eb2-53b9-8af2-c3959cd9d1e5","fromName":"MARIO FENECH","to":"a21c5dad-9105-5ef4-a39f-9aaa9924e468","toName":"IDEAL DWELLINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"24c32564-9eb2-53b9-8af2-c3959cd9d1e5","fromName":"MARIO FENECH","to":"a21c5dad-9105-5ef4-a39f-9aaa9924e468","toName":"IDEAL DWELLINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"689150af-8b94-50cb-9266-ddbaad4bc1d3","fromName":"STEVEN BORG","to":"a21c5dad-9105-5ef4-a39f-9aaa9924e468","toName":"IDEAL DWELLINGS LIMITED","role":"director 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/55005061"}],"source":"corpus"}