{"entity":{"id":"d95c9515-c891-5915-92e2-e04f0d75ea36","name":"CARMELO FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56025851","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d04ebd9a-b5c1-5739-9832-28b45152acb6","name":"BURDNARA BULK CARGO GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2abd8464-33cc-5d8b-afec-b7cc67797a8a","name":"CENTRAL CEMENT 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/56025851"}],"source":"corpus"}