{"entity":{"id":"e0466acc-5aab-56e5-96f5-f431510ab332","name":"MARIE CLAIRE FONK","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024917","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"16d7334c-30ed-50de-b156-d6402e2e4942","name":"C. WAVES CHARTER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"45eac62e-5036-5b13-a501-2ca368269cf5","name":"MCFONK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"45eac62e-5036-5b13-a501-2ca368269cf5","name":"MCFONK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"45eac62e-5036-5b13-a501-2ca368269cf5","name":"MCFONK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"45eac62e-5036-5b13-a501-2ca368269cf5","name":"MCFONK 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/56024917"}],"source":"corpus"}