{"entity":{"id":"f86a32ed-a6d4-5b02-aeb7-24812577ebf2","name":"NEVILLE FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068910","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8bd684d7-0d18-58ca-8117-34256aa0682b","name":"PARLAGOL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8bd684d7-0d18-58ca-8117-34256aa0682b","name":"PARLAGOL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"85dced7d-9e31-5ee2-823e-cf83dd70df93","name":"NMF 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/56068910"}],"source":"corpus"}