{"entity":{"id":"babb4bc7-ead1-5b71-ad22-8a1818dfecd9","name":"ESTATE OF THOMAS FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021394","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"368d7f15-64aa-50b7-9549-e34bdc425aea","name":"EASYSELL PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fd8af2cf-934b-53e8-8635-558ee53725b4","name":"TG LEASING 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/56021394"}],"source":"corpus"}