{"entity":{"id":"3daca31d-841b-50fe-a903-db67226f8666","name":"ISKRAMECO HOLDING MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042604","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"24e9b387-c692-5f57-98f5-59e07b22059a","name":"Iskrameco Holding Malta Limited","jurisdiction":"MT","identifier":"lei:485100ABJK1G0XW4VD53","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"927de4fe-b2d6-5c72-a554-ff660dcb3158","name":"ELSEWEDY ELECTRIC COMPANY S.A.E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"149238e6-907b-5504-b14c-cc3b5c5e1cdb","name":"BAHAA ELDIN ABDALLAH MOHAMED BAIOMY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"149238e6-907b-5504-b14c-cc3b5c5e1cdb","name":"BAHAA ELDIN ABDALLAH MOHAMED BAIOMY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","name":"VICTOR CAUCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","name":"VICTOR CAUCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a85733fc-cfe6-598a-9b8c-296004616569","name":"ELSEWEDY FOR EXTERNAL CABLES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5f1511f-a942-56da-a405-fa1ef794c6af","name":"SPIRIDIONE DEBATTISTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c5f1511f-a942-56da-a405-fa1ef794c6af","name":"SPIRIDIONE DEBATTISTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e391a8ff-cd9d-5ac0-aa9a-d18ce48aa297","name":"AHMED AHMED SADEK ELSEWEDY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e391a8ff-cd9d-5ac0-aa9a-d18ce48aa297","name":"AHMED AHMED SADEK ELSEWEDY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3db87042-9f89-5a50-b1af-24dc3059203c","name":"WAEL MOHAMED MOHAMED SAYED KHALIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dc5ef404-c6e3-57cc-b8aa-2ebe38ae24ac","name":"MAKS PROKOP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"927de4fe-b2d6-5c72-a554-ff660dcb3158","fromName":"ELSEWEDY ELECTRIC COMPANY S.A.E.","to":"3daca31d-841b-50fe-a903-db67226f8666","toName":"ISKRAMECO HOLDING MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"149238e6-907b-5504-b14c-cc3b5c5e1cdb","fromName":"BAHAA ELDIN ABDALLAH MOHAMED BAIOMY","to":"3daca31d-841b-50fe-a903-db67226f8666","toName":"ISKRAMECO HOLDING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"149238e6-907b-5504-b14c-cc3b5c5e1cdb","fromName":"BAHAA ELDIN ABDALLAH MOHAMED BAIOMY","to":"3daca31d-841b-50fe-a903-db67226f8666","toName":"ISKRAMECO HOLDING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"3daca31d-841b-50fe-a903-db67226f8666","toName":"ISKRAMECO HOLDING MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","fromName":"VICTOR CAUCHI","to":"3daca31d-841b-50fe-a903-db67226f8666","toName":"ISKRAMECO HOLDING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","fromName":"VICTOR CAUCHI","to":"3daca31d-841b-50fe-a903-db67226f8666","toName":"ISKRAMECO HOLDING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a85733fc-cfe6-598a-9b8c-296004616569","fromName":"ELSEWEDY FOR EXTERNAL CABLES","to":"3daca31d-841b-50fe-a903-db67226f8666","toName":"ISKRAMECO HOLDING MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c5f1511f-a942-56da-a405-fa1ef794c6af","fromName":"SPIRIDIONE DEBATTISTA","to":"3daca31d-841b-50fe-a903-db67226f8666","toName":"ISKRAMECO HOLDING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"c5f1511f-a942-56da-a405-fa1ef794c6af","fromName":"SPIRIDIONE DEBATTISTA","to":"3daca31d-841b-50fe-a903-db67226f8666","toName":"ISKRAMECO HOLDING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e391a8ff-cd9d-5ac0-aa9a-d18ce48aa297","fromName":"AHMED AHMED SADEK ELSEWEDY","to":"3daca31d-841b-50fe-a903-db67226f8666","toName":"ISKRAMECO HOLDING MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"e391a8ff-cd9d-5ac0-aa9a-d18ce48aa297","fromName":"AHMED AHMED SADEK ELSEWEDY","to":"3daca31d-841b-50fe-a903-db67226f8666","toName":"ISKRAMECO HOLDING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3db87042-9f89-5a50-b1af-24dc3059203c","fromName":"WAEL MOHAMED MOHAMED SAYED KHALIL","to":"3daca31d-841b-50fe-a903-db67226f8666","toName":"ISKRAMECO HOLDING MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dc5ef404-c6e3-57cc-b8aa-2ebe38ae24ac","fromName":"MAKS PROKOP","to":"3daca31d-841b-50fe-a903-db67226f8666","toName":"ISKRAMECO HOLDING MALTA LIMITED","role":"secretary 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/55042604"}],"source":"corpus"}