{"entity":{"id":"55633cc2-494c-56f6-8673-22b370b3d181","name":"INTERNATIONAL CLEAN ENERGY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062790","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"19fe82f4-074d-505a-847b-cf4ee28932e2","name":"KEVIN CHIRCOP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0678d768-2278-5465-91fb-bae857edb0c7","name":"FREDERICK AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0678d768-2278-5465-91fb-bae857edb0c7","name":"FREDERICK AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5b5deb21-a509-55f5-b30a-8d28fda4138a","name":"ARON MIFSUD BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99ba988d-aaf0-5d19-ab01-62ae2570ef00","name":"MALTA GOVERNMENT INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec6e65e6-8622-59ca-afb5-e5f85fcb1c88","name":"ENEMALTA PLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19fe82f4-074d-505a-847b-cf4ee28932e2","fromName":"KEVIN CHIRCOP","to":"55633cc2-494c-56f6-8673-22b370b3d181","toName":"INTERNATIONAL CLEAN ENERGY LIMITED","role":"director of","share":null},{"depth":1,"from":"0678d768-2278-5465-91fb-bae857edb0c7","fromName":"FREDERICK AZZOPARDI","to":"55633cc2-494c-56f6-8673-22b370b3d181","toName":"INTERNATIONAL CLEAN ENERGY LIMITED","role":"director of","share":null},{"depth":1,"from":"0678d768-2278-5465-91fb-bae857edb0c7","fromName":"FREDERICK AZZOPARDI","to":"55633cc2-494c-56f6-8673-22b370b3d181","toName":"INTERNATIONAL CLEAN ENERGY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5b5deb21-a509-55f5-b30a-8d28fda4138a","fromName":"ARON MIFSUD BONNICI","to":"55633cc2-494c-56f6-8673-22b370b3d181","toName":"INTERNATIONAL CLEAN ENERGY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"99ba988d-aaf0-5d19-ab01-62ae2570ef00","fromName":"MALTA GOVERNMENT INVESTMENTS LTD","to":"55633cc2-494c-56f6-8673-22b370b3d181","toName":"INTERNATIONAL CLEAN ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ec6e65e6-8622-59ca-afb5-e5f85fcb1c88","fromName":"ENEMALTA PLC","to":"55633cc2-494c-56f6-8673-22b370b3d181","toName":"INTERNATIONAL CLEAN ENERGY 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/55062790"}],"source":"corpus"}