{"entity":{"id":"459b9e0b-fb31-50e7-bfd0-23e84b11299b","name":"MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030691","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"a1565c05-2e14-5776-a9ed-e5296a1f1182","name":"MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56081267","registry":"icij_offshoreleaks"},{"id":"4b32a791-eb8a-595a-bbbc-4473dc0ff69c","name":"MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED","jurisdiction":"MT","identifier":"lei:2138005G63VYVTX22102","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e032a209-215a-5fd6-a2c0-f2f89f166977","name":"GOVERNMENT OF MALTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8136824-091f-5244-8f08-967ffe50c0a8","name":"HAWKER SIDDLEY SWITCHGEAR LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb854887-1230-5e4c-918e-9b8704ce5db1","name":"LUAY CLEEMENT TOMA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"127fb26e-f7b5-5d80-987d-2eefd6f34a1f","name":"JOSEPH BORG BARTOLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49d5ddd2-5e23-5ff4-830e-c8383953c3a3","name":"IBRAHIM ALI A. KHALIFA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a73ea541-b8d5-5e2f-8d7e-c0c1add5d1bf","name":"TONY NICHOLL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3624dac-4c65-516d-8b63-1561185a7ff9","name":"MOHAMED SALAH SBETA ALMABRUK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7302784-ac56-5bd4-a888-28fc97aa0006","name":"TAREK A. SGHAIR ARABI ARABI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e7302784-ac56-5bd4-a888-28fc97aa0006","name":"TAREK A. SGHAIR ARABI ARABI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e987b9d4-2d63-576f-8f5b-b0422a6cd1ff","name":"BENJAMIN PETER THEXTON HEWITSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a49e052-bcdf-57a3-949b-3b4beac65bde","name":"THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb225805-1e1c-510a-a8a3-fb0f2b4c0133","name":"MOHAMED AHMED M. IBSAISA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"415446a1-31c1-52e7-bc0d-8a020930077b","name":"LIBYAN ARAB FOREIGN INVESTMENT COMPANY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e032a209-215a-5fd6-a2c0-f2f89f166977","fromName":"GOVERNMENT OF MALTA","to":"459b9e0b-fb31-50e7-bfd0-23e84b11299b","toName":"MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8136824-091f-5244-8f08-967ffe50c0a8","fromName":"HAWKER SIDDLEY SWITCHGEAR LIMITED","to":"459b9e0b-fb31-50e7-bfd0-23e84b11299b","toName":"MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb854887-1230-5e4c-918e-9b8704ce5db1","fromName":"LUAY CLEEMENT TOMA","to":"459b9e0b-fb31-50e7-bfd0-23e84b11299b","toName":"MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"127fb26e-f7b5-5d80-987d-2eefd6f34a1f","fromName":"JOSEPH BORG BARTOLO","to":"459b9e0b-fb31-50e7-bfd0-23e84b11299b","toName":"MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"49d5ddd2-5e23-5ff4-830e-c8383953c3a3","fromName":"IBRAHIM ALI A. KHALIFA","to":"459b9e0b-fb31-50e7-bfd0-23e84b11299b","toName":"MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a73ea541-b8d5-5e2f-8d7e-c0c1add5d1bf","fromName":"TONY NICHOLL","to":"459b9e0b-fb31-50e7-bfd0-23e84b11299b","toName":"MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c3624dac-4c65-516d-8b63-1561185a7ff9","fromName":"MOHAMED SALAH SBETA ALMABRUK","to":"459b9e0b-fb31-50e7-bfd0-23e84b11299b","toName":"MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e7302784-ac56-5bd4-a888-28fc97aa0006","fromName":"TAREK A. SGHAIR ARABI ARABI","to":"459b9e0b-fb31-50e7-bfd0-23e84b11299b","toName":"MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e7302784-ac56-5bd4-a888-28fc97aa0006","fromName":"TAREK A. SGHAIR ARABI ARABI","to":"459b9e0b-fb31-50e7-bfd0-23e84b11299b","toName":"MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e987b9d4-2d63-576f-8f5b-b0422a6cd1ff","fromName":"BENJAMIN PETER THEXTON HEWITSON","to":"459b9e0b-fb31-50e7-bfd0-23e84b11299b","toName":"MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"5a49e052-bcdf-57a3-949b-3b4beac65bde","fromName":"THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED","to":"459b9e0b-fb31-50e7-bfd0-23e84b11299b","toName":"MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bb225805-1e1c-510a-a8a3-fb0f2b4c0133","fromName":"MOHAMED AHMED M. IBSAISA","to":"459b9e0b-fb31-50e7-bfd0-23e84b11299b","toName":"MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"415446a1-31c1-52e7-bc0d-8a020930077b","fromName":"LIBYAN ARAB FOREIGN INVESTMENT COMPANY","to":"459b9e0b-fb31-50e7-bfd0-23e84b11299b","toName":"MEDITERRANEAN POWER ELECTRIC COMPANY 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/55030691"}],"source":"corpus"}