{"entity":{"id":"d7e81b3b-6c5b-5ddc-af16-17e0af255d6b","name":"SIMON FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039401","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a94a5a44-cc0f-5c71-8738-b89acdf6b309","name":"RIGHT MOVE PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a94a5a44-cc0f-5c71-8738-b89acdf6b309","name":"RIGHT MOVE PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a94a5a44-cc0f-5c71-8738-b89acdf6b309","name":"RIGHT MOVE PROPERTY 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/56039401"}],"source":"corpus"}