{"entity":{"id":"a7c36220-a6ce-5288-8e19-a54aec44cd45","name":"MARBEAUX HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004824","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24c32564-9eb2-53b9-8af2-c3959cd9d1e5","fromName":"MARIO FENECH","to":"a7c36220-a6ce-5288-8e19-a54aec44cd45","toName":"MARBEAUX HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"24c32564-9eb2-53b9-8af2-c3959cd9d1e5","fromName":"MARIO FENECH","to":"a7c36220-a6ce-5288-8e19-a54aec44cd45","toName":"MARBEAUX HOLDINGS LIMITED","role":"secretary 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/55004824"}],"source":"corpus"}