{"entity":{"id":"be653512-fd6f-5b32-b624-cea1cba2bc38","name":"IAN FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038065","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a47c98a4-512a-57e7-91cd-1d84527c71d1","name":"FENECH ENTERPRISES LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a47c98a4-512a-57e7-91cd-1d84527c71d1","name":"FENECH ENTERPRISES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"65fb77b7-786f-5f0f-925a-f9617fb17e80","name":"Cape Export Malta Holdings Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"65fb77b7-786f-5f0f-925a-f9617fb17e80","name":"Cape Export Malta Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa313cbe-2647-5572-a779-5281c4790e62","name":"FENECH PLANT HIRE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aa313cbe-2647-5572-a779-5281c4790e62","name":"FENECH PLANT HIRE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56038065"}],"source":"corpus"}