{"entity":{"id":"f6df0d18-0171-59c7-a526-2c5e07668921","name":"DOLCERIA PERCIUS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063746","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b839935c-258d-5f87-8998-a0a9dddc0f5c","name":"ALFRED FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"231eb093-46ed-544d-b6a3-a502355b00eb","name":"PAUL FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"231eb093-46ed-544d-b6a3-a502355b00eb","name":"PAUL FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"231eb093-46ed-544d-b6a3-a502355b00eb","name":"PAUL FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"231eb093-46ed-544d-b6a3-a502355b00eb","name":"PAUL FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b839935c-258d-5f87-8998-a0a9dddc0f5c","fromName":"ALFRED FENECH","to":"f6df0d18-0171-59c7-a526-2c5e07668921","toName":"DOLCERIA PERCIUS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"231eb093-46ed-544d-b6a3-a502355b00eb","fromName":"PAUL FENECH","to":"f6df0d18-0171-59c7-a526-2c5e07668921","toName":"DOLCERIA PERCIUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"231eb093-46ed-544d-b6a3-a502355b00eb","fromName":"PAUL FENECH","to":"f6df0d18-0171-59c7-a526-2c5e07668921","toName":"DOLCERIA PERCIUS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"231eb093-46ed-544d-b6a3-a502355b00eb","fromName":"PAUL FENECH","to":"f6df0d18-0171-59c7-a526-2c5e07668921","toName":"DOLCERIA PERCIUS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"231eb093-46ed-544d-b6a3-a502355b00eb","fromName":"PAUL FENECH","to":"f6df0d18-0171-59c7-a526-2c5e07668921","toName":"DOLCERIA PERCIUS COMPANY LIMITED","role":"shareholder of","share":null}]},"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/55063746"}],"source":"corpus"}