{"entity":{"id":"bfcd8f25-e986-5438-b404-127ecc05cf2b","name":"JOSEPH FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043295","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3abeac51-2c69-5e19-9466-6824d4d205fc","name":"GIFT HOUSE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3abeac51-2c69-5e19-9466-6824d4d205fc","name":"GIFT HOUSE 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/56043295"}],"source":"corpus"}