{"entity":{"id":"386ce137-0872-539d-b56d-95c08393e631","name":"INVESTENERGY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055677","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"91eb2754-78ea-5c2a-90fd-e0dce9a56832","name":"FRANK JOHN SPANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"91eb2754-78ea-5c2a-90fd-e0dce9a56832","name":"FRANK JOHN SPANN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"91eb2754-78ea-5c2a-90fd-e0dce9a56832","name":"FRANK JOHN SPANN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e5130f0-84d3-5923-8cfe-bb348b7607b7","name":"FRANK ALEXANDER SPANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4e5130f0-84d3-5923-8cfe-bb348b7607b7","name":"FRANK ALEXANDER SPANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4880e938-8876-508e-851c-79842133098f","name":"TRI-MER SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"489f681b-8f96-5275-b373-89b451549db1","name":"INVEN CAPITAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91eb2754-78ea-5c2a-90fd-e0dce9a56832","fromName":"FRANK JOHN SPANN","to":"386ce137-0872-539d-b56d-95c08393e631","toName":"INVESTENERGY LIMITED","role":"director of","share":null},{"depth":1,"from":"91eb2754-78ea-5c2a-90fd-e0dce9a56832","fromName":"FRANK JOHN SPANN","to":"386ce137-0872-539d-b56d-95c08393e631","toName":"INVESTENERGY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"91eb2754-78ea-5c2a-90fd-e0dce9a56832","fromName":"FRANK JOHN SPANN","to":"386ce137-0872-539d-b56d-95c08393e631","toName":"INVESTENERGY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4e5130f0-84d3-5923-8cfe-bb348b7607b7","fromName":"FRANK ALEXANDER SPANN","to":"386ce137-0872-539d-b56d-95c08393e631","toName":"INVESTENERGY LIMITED","role":"director of","share":null},{"depth":1,"from":"4e5130f0-84d3-5923-8cfe-bb348b7607b7","fromName":"FRANK ALEXANDER SPANN","to":"386ce137-0872-539d-b56d-95c08393e631","toName":"INVESTENERGY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4880e938-8876-508e-851c-79842133098f","fromName":"TRI-MER SERVICES LIMITED","to":"386ce137-0872-539d-b56d-95c08393e631","toName":"INVESTENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"489f681b-8f96-5275-b373-89b451549db1","fromName":"INVEN CAPITAL LIMITED","to":"386ce137-0872-539d-b56d-95c08393e631","toName":"INVESTENERGY LIMITED","role":"shareholder 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/55055677"}],"source":"corpus"}