{"entity":{"id":"bfcac915-7734-5489-a118-762563631f6d","name":"FENNING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027053","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"90110658-72e6-5566-b711-104e37d1f273","name":"HECTOR J SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"04fc99e7-a81b-5568-9bd8-c210c3f62b13","name":"ANGELA MARINELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"842ece10-a00f-5c3b-adf0-5c074fc1e257","name":"FABIO RIZZARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"842ece10-a00f-5c3b-adf0-5c074fc1e257","name":"FABIO RIZZARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"842ece10-a00f-5c3b-adf0-5c074fc1e257","name":"FABIO RIZZARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90110658-72e6-5566-b711-104e37d1f273","fromName":"HECTOR J SPITERI","to":"bfcac915-7734-5489-a118-762563631f6d","toName":"FENNING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"04fc99e7-a81b-5568-9bd8-c210c3f62b13","fromName":"ANGELA MARINELLI","to":"bfcac915-7734-5489-a118-762563631f6d","toName":"FENNING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"842ece10-a00f-5c3b-adf0-5c074fc1e257","fromName":"FABIO RIZZARDI","to":"bfcac915-7734-5489-a118-762563631f6d","toName":"FENNING LIMITED","role":"director of","share":null},{"depth":1,"from":"842ece10-a00f-5c3b-adf0-5c074fc1e257","fromName":"FABIO RIZZARDI","to":"bfcac915-7734-5489-a118-762563631f6d","toName":"FENNING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"842ece10-a00f-5c3b-adf0-5c074fc1e257","fromName":"FABIO RIZZARDI","to":"bfcac915-7734-5489-a118-762563631f6d","toName":"FENNING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"bfcac915-7734-5489-a118-762563631f6d","toName":"FENNING LIMITED","role":"shareholder of","share":null}]},"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/55027053"}],"source":"corpus"}