{"entity":{"id":"d2f1b9e6-6105-59eb-88e2-5c19a1be78bf","name":"ROMINA FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"061905ae-2976-5d80-86a0-a710755f1127","name":"CABOCHON LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"061905ae-2976-5d80-86a0-a710755f1127","name":"CABOCHON 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/56044684"}],"source":"corpus"}