{"entity":{"id":"dca407c5-6c63-5e6e-8a9b-c650bd2ee8db","name":"CARMEN FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029300","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"968b6e80-ef1e-5079-9b4a-848a5f207fa3","name":"APPLE'S EYE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"968b6e80-ef1e-5079-9b4a-848a5f207fa3","name":"APPLE'S EYE 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/56029300"}],"source":"corpus"}