{"entity":{"id":"afa6b2e1-ceb4-5fc3-9f41-3639d722f9fd","name":"EDWARD FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015898","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"9d5a4701-4734-5430-bee3-5e37a677f464","name":"MONO EXPLORATION COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d714f36-4779-537f-b9c7-ca1e3278d8a5","name":"M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. 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/56015898"}],"source":"corpus"}