{"entity":{"id":"b8504b47-b30b-59dd-9231-be979d74c4d9","name":"CAROLINE FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56004708","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5cc1a9e2-dc2e-5cfe-9274-d0d91c934c63","name":"RAINBOW 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/56004708"}],"source":"corpus"}