{"entity":{"id":"cb88c8e8-c418-512b-9023-fc7b01e8ccc4","name":"FENECH & CREMONA.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55086066","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"03dedfac-0b3d-5538-b02f-2fbfdeae2046","name":"RAYMOND FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"03dedfac-0b3d-5538-b02f-2fbfdeae2046","fromName":"RAYMOND FENECH","to":"cb88c8e8-c418-512b-9023-fc7b01e8ccc4","toName":"FENECH & CREMONA.","role":"director 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/55086066"}],"source":"corpus"}