{"entity":{"id":"d6050dcf-b64c-5797-9a02-587fe2a0fe52","name":"CLASSIC BATHROOM LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006956","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","name":"MARTIN FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","fromName":"MARTIN FENECH","to":"d6050dcf-b64c-5797-9a02-587fe2a0fe52","toName":"CLASSIC BATHROOM LTD","role":"liquidator 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/55006956"}],"source":"corpus"}