{"entity":{"id":"cb828ee7-147f-5a30-9fba-1d60764a6d94","name":"BLOKRETE PROJECTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026259","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c5df54d1-90a4-5c3f-8798-290c2bc49ddf","name":"JOSEPH P JNR FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c5df54d1-90a4-5c3f-8798-290c2bc49ddf","name":"JOSEPH P JNR FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c5df54d1-90a4-5c3f-8798-290c2bc49ddf","name":"JOSEPH P JNR FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2434678-4c50-57b7-948c-0f1775a94670","name":"BLOKRETE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5df54d1-90a4-5c3f-8798-290c2bc49ddf","fromName":"JOSEPH P JNR FENECH","to":"cb828ee7-147f-5a30-9fba-1d60764a6d94","toName":"BLOKRETE PROJECTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c5df54d1-90a4-5c3f-8798-290c2bc49ddf","fromName":"JOSEPH P JNR FENECH","to":"cb828ee7-147f-5a30-9fba-1d60764a6d94","toName":"BLOKRETE PROJECTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c5df54d1-90a4-5c3f-8798-290c2bc49ddf","fromName":"JOSEPH P JNR FENECH","to":"cb828ee7-147f-5a30-9fba-1d60764a6d94","toName":"BLOKRETE PROJECTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e2434678-4c50-57b7-948c-0f1775a94670","fromName":"BLOKRETE LIMITED","to":"cb828ee7-147f-5a30-9fba-1d60764a6d94","toName":"BLOKRETE PROJECTS LIMITED","role":"shareholder of","share":null}]},"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/55026259"}],"source":"corpus"}