{"entity":{"id":"b3a62a74-1216-52c8-aeda-1359600ebd9c","name":"ST. MARY'S FARM LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002257","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1cdeb2a1-0399-50cb-b8b7-586396e10bd5","name":"NAZZARENO FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f303294a-2386-54be-a1b1-30f440eb8a47","name":"MICHAEL FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f303294a-2386-54be-a1b1-30f440eb8a47","name":"MICHAEL FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f4c85ba-517c-56a5-80d0-3e7bfa5097b2","name":"JEFFREY FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd178023-1d82-53a5-adf9-92367b07df19","name":"MICHAEL ANGELO FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"189fde8f-3f44-550e-aa1c-bcc33ff1884c","name":"ALFRED FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"189fde8f-3f44-550e-aa1c-bcc33ff1884c","name":"ALFRED FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"189fde8f-3f44-550e-aa1c-bcc33ff1884c","name":"ALFRED FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"054e5775-fc53-56f2-95a0-fc7d7dd37652","name":"MARIA FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1cdeb2a1-0399-50cb-b8b7-586396e10bd5","fromName":"NAZZARENO FENECH","to":"b3a62a74-1216-52c8-aeda-1359600ebd9c","toName":"ST. MARY'S FARM LTD","role":"shareholder of","share":null},{"depth":1,"from":"f303294a-2386-54be-a1b1-30f440eb8a47","fromName":"MICHAEL FENECH","to":"b3a62a74-1216-52c8-aeda-1359600ebd9c","toName":"ST. MARY'S FARM LTD","role":"director of","share":null},{"depth":1,"from":"f303294a-2386-54be-a1b1-30f440eb8a47","fromName":"MICHAEL FENECH","to":"b3a62a74-1216-52c8-aeda-1359600ebd9c","toName":"ST. MARY'S FARM LTD","role":"secretary of","share":null},{"depth":1,"from":"6f4c85ba-517c-56a5-80d0-3e7bfa5097b2","fromName":"JEFFREY FENECH","to":"b3a62a74-1216-52c8-aeda-1359600ebd9c","toName":"ST. MARY'S FARM LTD","role":"director of","share":null},{"depth":1,"from":"cd178023-1d82-53a5-adf9-92367b07df19","fromName":"MICHAEL ANGELO FENECH","to":"b3a62a74-1216-52c8-aeda-1359600ebd9c","toName":"ST. MARY'S FARM LTD","role":"shareholder of","share":null},{"depth":1,"from":"189fde8f-3f44-550e-aa1c-bcc33ff1884c","fromName":"ALFRED FENECH","to":"b3a62a74-1216-52c8-aeda-1359600ebd9c","toName":"ST. MARY'S FARM LTD","role":"director of","share":null},{"depth":1,"from":"189fde8f-3f44-550e-aa1c-bcc33ff1884c","fromName":"ALFRED FENECH","to":"b3a62a74-1216-52c8-aeda-1359600ebd9c","toName":"ST. MARY'S FARM LTD","role":"legal representative of","share":null},{"depth":1,"from":"189fde8f-3f44-550e-aa1c-bcc33ff1884c","fromName":"ALFRED FENECH","to":"b3a62a74-1216-52c8-aeda-1359600ebd9c","toName":"ST. MARY'S FARM LTD","role":"shareholder of","share":null},{"depth":1,"from":"054e5775-fc53-56f2-95a0-fc7d7dd37652","fromName":"MARIA FENECH","to":"b3a62a74-1216-52c8-aeda-1359600ebd9c","toName":"ST. MARY'S FARM LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55002257"}],"source":"corpus"}