{"entity":{"id":"ed43bb9e-639f-5bf4-8e1c-1972f299a31c","name":"NADYA FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031551","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8747c829-f680-5d00-9d88-3af4b98043bd","name":"THOMAS FENECH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8747c829-f680-5d00-9d88-3af4b98043bd","name":"THOMAS FENECH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8747c829-f680-5d00-9d88-3af4b98043bd","name":"THOMAS FENECH 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/56031551"}],"source":"corpus"}