{"entity":{"id":"a2bf5e48-f9ae-5d1d-8302-ce2a08b59a4d","name":"PETER FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015764","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"eceed496-a747-5ea1-8a3f-76d318c062b7","name":"P.A. SCAFF-HIRE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eceed496-a747-5ea1-8a3f-76d318c062b7","name":"P.A. SCAFF-HIRE SERVICES 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/56015764"}],"source":"corpus"}