{"entity":{"id":"5f43fdd8-ba64-5f4c-a8d9-cdb570b0dd11","name":"POWER-UP ELECTRICAL DESIGN LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012443","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"35703ed8-8ff9-5385-80cc-b143d6ed067b","name":"RAY ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b4fee7dc-d386-5665-835a-e50eef45931c","name":"CHRISTOPHER ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b4fee7dc-d386-5665-835a-e50eef45931c","name":"CHRISTOPHER ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b4fee7dc-d386-5665-835a-e50eef45931c","name":"CHRISTOPHER ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4fee7dc-d386-5665-835a-e50eef45931c","name":"CHRISTOPHER ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da6ff8c0-e989-555a-be83-986e6526adba","name":"VANIA SCICLUNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35703ed8-8ff9-5385-80cc-b143d6ed067b","fromName":"RAY ABELA","to":"5f43fdd8-ba64-5f4c-a8d9-cdb570b0dd11","toName":"POWER-UP ELECTRICAL DESIGN LTD.","role":"liquidator of","share":null},{"depth":1,"from":"b4fee7dc-d386-5665-835a-e50eef45931c","fromName":"CHRISTOPHER ZAMMIT","to":"5f43fdd8-ba64-5f4c-a8d9-cdb570b0dd11","toName":"POWER-UP ELECTRICAL DESIGN LTD.","role":"director of","share":null},{"depth":1,"from":"b4fee7dc-d386-5665-835a-e50eef45931c","fromName":"CHRISTOPHER ZAMMIT","to":"5f43fdd8-ba64-5f4c-a8d9-cdb570b0dd11","toName":"POWER-UP ELECTRICAL DESIGN LTD.","role":"legal representative of","share":null},{"depth":1,"from":"b4fee7dc-d386-5665-835a-e50eef45931c","fromName":"CHRISTOPHER ZAMMIT","to":"5f43fdd8-ba64-5f4c-a8d9-cdb570b0dd11","toName":"POWER-UP ELECTRICAL DESIGN LTD.","role":"secretary of","share":null},{"depth":1,"from":"b4fee7dc-d386-5665-835a-e50eef45931c","fromName":"CHRISTOPHER ZAMMIT","to":"5f43fdd8-ba64-5f4c-a8d9-cdb570b0dd11","toName":"POWER-UP ELECTRICAL DESIGN LTD.","role":"shareholder of","share":null},{"depth":1,"from":"da6ff8c0-e989-555a-be83-986e6526adba","fromName":"VANIA SCICLUNA","to":"5f43fdd8-ba64-5f4c-a8d9-cdb570b0dd11","toName":"POWER-UP ELECTRICAL DESIGN LTD.","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/55012443"}],"source":"corpus"}