{"entity":{"id":"e445a3da-6bf3-5159-b6c6-eb4163d45eba","name":"CARMEN FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040987","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3f647d9d-7e3d-55c4-8e3f-5ce080847efe","name":"FENCO 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/56040987"}],"source":"corpus"}