{"entity":{"id":"db2539e2-35b2-5e2b-948e-e7433edb4cff","name":"EDWARD P. FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018127","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"1657ee2e-fb1a-5a08-b154-93a732728eee","name":"POOLA MARITIME COMPANY 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/56018127"}],"source":"corpus"}