{"entity":{"id":"ea3804dc-eb35-51ef-aba4-2bd74ba00ef6","name":"THOMAS FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033322","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"20492cdb-2853-523e-bb37-65cfbfabaf0f","name":"MEDFEN CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d2cc32b2-378e-55d4-922d-ff03dd18b4bc","name":"Malta Institute for Medical Education Co. Ltd","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/56033322"}],"source":"corpus"}