{"entity":{"id":"b95b6723-e138-5bf8-ab66-8d513be57386","name":"RAYMOND FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021970","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ee4741da-d211-5e29-8b40-4cf8c58f044c","name":"C D F ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b92379a-bbe5-53cf-80d5-ad1afd927e8e","name":"GENIMEX TRADING 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/56021970"}],"source":"corpus"}