{"entity":{"id":"fb6eef55-6255-52f2-baee-1155a3250c85","name":"PETER PAUL FENECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059398","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"3eab22a5-30e7-5218-b50c-2764129c8e72","name":"DIGITAL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a487a3be-b98c-5e66-9b25-b4449504eb3f","name":"IURIS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a487a3be-b98c-5e66-9b25-b4449504eb3f","name":"IURIS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13b214d6-268d-5188-a6dd-ddb0cbe84da0","name":"IURIS FIDUCIARY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"28384e71-2a17-5d1c-aec9-4464cebb5b78","name":"IURIS MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"28384e71-2a17-5d1c-aec9-4464cebb5b78","name":"IURIS MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"28384e71-2a17-5d1c-aec9-4464cebb5b78","name":"IURIS MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2c69e845-a76e-5aca-b85b-665e7da58ce8","name":"GROUP CBI INTERNATIONAL LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56059398"}],"source":"corpus"}