{"entity":{"id":"f948e0ca-6ede-57dd-b725-b856587bc783","name":"ASSOCIATED CARRIERS CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011889","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a4078754-6962-5e0b-8d8e-558292861614","name":"TONIO FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4df132c8-bbbe-57c2-b55e-4b3fcf30cc43","name":"ASSOCIATED CARRIERS CO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4078754-6962-5e0b-8d8e-558292861614","fromName":"TONIO FENECH","to":"f948e0ca-6ede-57dd-b725-b856587bc783","toName":"ASSOCIATED CARRIERS CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"4df132c8-bbbe-57c2-b55e-4b3fcf30cc43","fromName":"ASSOCIATED CARRIERS CO LTD","to":"f948e0ca-6ede-57dd-b725-b856587bc783","toName":"ASSOCIATED CARRIERS CO LTD","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/55011889"}],"source":"corpus"}