{"entity":{"id":"06441bb8-590c-50ef-9608-2256d1d8f9e0","name":"POWER E2E MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042711","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0ea49a29-501b-5d90-b404-d69597473847","name":"TAI THONG LIM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0ea49a29-501b-5d90-b404-d69597473847","name":"TAI THONG LIM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43d0a1f3-9267-54a4-9f69-5291b9628628","name":"DENIBO PARTICIPATIONS (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f2f7999-480a-506d-ba78-32955f2b5ffa","name":"DENIBO Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33f96cf8-3b10-569d-8d20-efefd6d114d5","name":"BAS HUISMAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"33f96cf8-3b10-569d-8d20-efefd6d114d5","name":"BAS HUISMAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ea49a29-501b-5d90-b404-d69597473847","fromName":"TAI THONG LIM","to":"06441bb8-590c-50ef-9608-2256d1d8f9e0","toName":"POWER E2E MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"0ea49a29-501b-5d90-b404-d69597473847","fromName":"TAI THONG LIM","to":"06441bb8-590c-50ef-9608-2256d1d8f9e0","toName":"POWER E2E MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"43d0a1f3-9267-54a4-9f69-5291b9628628","fromName":"DENIBO PARTICIPATIONS (MALTA) LIMITED","to":"06441bb8-590c-50ef-9608-2256d1d8f9e0","toName":"POWER E2E MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8f2f7999-480a-506d-ba78-32955f2b5ffa","fromName":"DENIBO Corporate Services Limited","to":"06441bb8-590c-50ef-9608-2256d1d8f9e0","toName":"POWER E2E MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"33f96cf8-3b10-569d-8d20-efefd6d114d5","fromName":"BAS HUISMAN","to":"06441bb8-590c-50ef-9608-2256d1d8f9e0","toName":"POWER E2E MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"33f96cf8-3b10-569d-8d20-efefd6d114d5","fromName":"BAS HUISMAN","to":"06441bb8-590c-50ef-9608-2256d1d8f9e0","toName":"POWER E2E MALTA LIMITED","role":"legal representative of","share":null}]},"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/55042711"}],"source":"corpus"}