{"entity":{"id":"ef7e2492-a8bb-5cd1-a8ed-37c704d24804","name":"ALEXANDER FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56001735","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"4a047e5c-c09c-5939-9ac5-8a628d785da7","name":"INTEGRATED CONTAINER FEEDER SERVICE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"868c7b41-2687-5355-9e00-1cf2785be966","name":"VALOUR SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"809f5dd9-a441-5594-b4be-0d6887f25196","name":"VISION SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"92f1710c-9c3e-508c-b0a4-baa7615263aa","name":"AMADEUS SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f6f9f037-8241-580e-a56e-b1b526dfb26a","name":"A.A. ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"459d8151-839f-58e4-a8f8-642c0bcb13af","name":"EVERSWEET PRODUCTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56001735"}],"source":"corpus"}