{"entity":{"id":"e579b0cd-b409-5f93-a170-064d03dc587d","name":"SCICLUNA AND FENECH LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008405","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d1e1726b-8fed-5032-9b5a-60af6342108a","name":"JOHN ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d42edc2-5a85-578d-bdac-791fa29e0df6","name":"ALDO SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19a7674f-8196-5546-a3ec-8aa5dbbf6ac1","name":"RAYMOND FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1e1726b-8fed-5032-9b5a-60af6342108a","fromName":"JOHN ABELA","to":"e579b0cd-b409-5f93-a170-064d03dc587d","toName":"SCICLUNA AND FENECH LTD","role":"liquidator of","share":null},{"depth":1,"from":"9d42edc2-5a85-578d-bdac-791fa29e0df6","fromName":"ALDO SCICLUNA","to":"e579b0cd-b409-5f93-a170-064d03dc587d","toName":"SCICLUNA AND FENECH LTD","role":"director of","share":null},{"depth":1,"from":"19a7674f-8196-5546-a3ec-8aa5dbbf6ac1","fromName":"RAYMOND FENECH","to":"e579b0cd-b409-5f93-a170-064d03dc587d","toName":"SCICLUNA AND FENECH LTD","role":"director of","share":null}]},"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/55008405"}],"source":"corpus"}