{"entity":{"id":"eff772b4-9a80-5356-8aab-2729cc1ae523","name":"REUBEN FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045090","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"03ed6b94-2afd-59ec-acf3-112755da805a","name":"SUNNY NORTH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"03ed6b94-2afd-59ec-acf3-112755da805a","name":"SUNNY NORTH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"03ed6b94-2afd-59ec-acf3-112755da805a","name":"SUNNY NORTH 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/56045090"}],"source":"corpus"}