{"entity":{"id":"f2685be4-c44f-5390-ba8a-5d13ef58fe57","name":"CHARLES FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4580b227-890e-5604-83cb-be413cfa0b2a","name":"EMPIRE HOLDINGS CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4580b227-890e-5604-83cb-be413cfa0b2a","name":"EMPIRE HOLDINGS 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/56037020"}],"source":"corpus"}