{"entity":{"id":"a3adc08e-d8d4-56bc-89f1-6f14f8f23b61","name":"JOSEPH T. FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065428","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e5c4bc1f-2d8b-5419-99a2-200730f47d37","name":"MRABAT DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e5c4bc1f-2d8b-5419-99a2-200730f47d37","name":"MRABAT DEVELOPMENTS LTD","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/56065428"}],"source":"corpus"}