{"entity":{"id":"a5a06390-d308-5ebf-b551-902089257cf1","name":"MARTIN FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021889","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2742ea5a-0f53-5e8f-b77c-37d863da20f7","name":"DALU COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2742ea5a-0f53-5e8f-b77c-37d863da20f7","name":"DALU COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2742ea5a-0f53-5e8f-b77c-37d863da20f7","name":"DALU COMPANY 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/56021889"}],"source":"corpus"}