{"entity":{"id":"f9e7e5ba-652a-5b53-a3fd-5586790fe4a4","name":"ANTONY FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023443","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"eceabefd-cee9-5dac-a7eb-0ed1f131b694","name":"TF SHIPPING AGENCIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eceabefd-cee9-5dac-a7eb-0ed1f131b694","name":"TF SHIPPING AGENCIES 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/56023443"}],"source":"corpus"}