{"entity":{"id":"4137056a-0c48-5c8b-8d0a-d8611f6cf112","name":"Amaranthine Energy Holdings Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057860","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c9b5450b-e1fc-54c3-8149-4b096961bee8","name":"MALCOLM MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"343f9bc6-6c03-5054-8894-94748efd6d5a","name":"PETR CANEK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"343f9bc6-6c03-5054-8894-94748efd6d5a","name":"PETR CANEK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"343f9bc6-6c03-5054-8894-94748efd6d5a","name":"PETR CANEK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9b5450b-e1fc-54c3-8149-4b096961bee8","fromName":"MALCOLM MIFSUD","to":"4137056a-0c48-5c8b-8d0a-d8611f6cf112","toName":"Amaranthine Energy Holdings Ltd","role":"secretary of","share":null},{"depth":1,"from":"343f9bc6-6c03-5054-8894-94748efd6d5a","fromName":"PETR CANEK","to":"4137056a-0c48-5c8b-8d0a-d8611f6cf112","toName":"Amaranthine Energy Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"343f9bc6-6c03-5054-8894-94748efd6d5a","fromName":"PETR CANEK","to":"4137056a-0c48-5c8b-8d0a-d8611f6cf112","toName":"Amaranthine Energy Holdings Ltd","role":"legal representative of","share":null},{"depth":1,"from":"343f9bc6-6c03-5054-8894-94748efd6d5a","fromName":"PETR CANEK","to":"4137056a-0c48-5c8b-8d0a-d8611f6cf112","toName":"Amaranthine Energy Holdings Ltd","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55057860"}],"source":"corpus"}