{"entity":{"id":"be7873fd-b9bc-5d39-81e1-efb3ac73b64b","name":"PAUL FENECH GONZI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032542","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e7ea34cd-993f-54f8-b39d-76105b7f5c5f","name":"AGROFRUIT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0c1aacbf-2c2e-5d88-9d09-ac02f1c95155","name":"ANDRICO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9852d7c7-31e0-5a16-b4d0-de0595a7e1b4","name":"ITALCA 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/56032542"}],"source":"corpus"}