{"entity":{"id":"400df985-2362-57b4-bfc5-b4981e6a1bea","name":"RENERGYA INVESTMENT MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046379","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1c43711c-9b46-5946-9f30-c180a8b52a2c","name":"JOSEPH BERNARD MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1c43711c-9b46-5946-9f30-c180a8b52a2c","name":"JOSEPH BERNARD MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c43711c-9b46-5946-9f30-c180a8b52a2c","name":"JOSEPH BERNARD MANGION","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"735c2a07-1493-532e-91e5-720fcd178c22","name":"ADRIAN J MILLER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8cfd68f8-2690-59f8-9ead-b9e07a77ed7c","name":"CLAIRE VALLETTA GIORDANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f88d27fb-f013-589a-8862-a7562c056b80","name":"RENERGYA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c43711c-9b46-5946-9f30-c180a8b52a2c","fromName":"JOSEPH BERNARD MANGION","to":"400df985-2362-57b4-bfc5-b4981e6a1bea","toName":"RENERGYA INVESTMENT MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"1c43711c-9b46-5946-9f30-c180a8b52a2c","fromName":"JOSEPH BERNARD MANGION","to":"400df985-2362-57b4-bfc5-b4981e6a1bea","toName":"RENERGYA INVESTMENT MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1c43711c-9b46-5946-9f30-c180a8b52a2c","fromName":"JOSEPH BERNARD MANGION","to":"400df985-2362-57b4-bfc5-b4981e6a1bea","toName":"RENERGYA INVESTMENT MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"735c2a07-1493-532e-91e5-720fcd178c22","fromName":"ADRIAN J MILLER","to":"400df985-2362-57b4-bfc5-b4981e6a1bea","toName":"RENERGYA INVESTMENT MANAGEMENT LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8cfd68f8-2690-59f8-9ead-b9e07a77ed7c","fromName":"CLAIRE VALLETTA GIORDANO","to":"400df985-2362-57b4-bfc5-b4981e6a1bea","toName":"RENERGYA INVESTMENT MANAGEMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f88d27fb-f013-589a-8862-a7562c056b80","fromName":"RENERGYA HOLDINGS LIMITED","to":"400df985-2362-57b4-bfc5-b4981e6a1bea","toName":"RENERGYA INVESTMENT MANAGEMENT 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/55046379"}],"source":"corpus"}