{"entity":{"id":"6a5591b2-cf91-572e-9b1f-3006ae01355e","name":"ENGINEERING RESOURCES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062041","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0ef3d4a6-ca3f-528c-9d83-8c5c469b7b15","name":"THE GOVERNMENT OF MALTA","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":"director of","share":null,"party":{"id":"27f64569-cbe8-58be-814e-d6203f87cca1","name":"SALVU SANT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d4a32b1-3fe0-5c80-b081-11f678a18e1c","name":"RAYMOND AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e108d9c-e79e-59b8-8670-340a009149a4","name":"STEPHEN SIVE STEVE AGIUS","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ef3d4a6-ca3f-528c-9d83-8c5c469b7b15","fromName":"THE GOVERNMENT OF MALTA","to":"6a5591b2-cf91-572e-9b1f-3006ae01355e","toName":"ENGINEERING RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0678d768-2278-5465-91fb-bae857edb0c7","fromName":"FREDERICK AZZOPARDI","to":"6a5591b2-cf91-572e-9b1f-3006ae01355e","toName":"ENGINEERING RESOURCES LIMITED","role":"director of","share":null},{"depth":1,"from":"0678d768-2278-5465-91fb-bae857edb0c7","fromName":"FREDERICK AZZOPARDI","to":"6a5591b2-cf91-572e-9b1f-3006ae01355e","toName":"ENGINEERING RESOURCES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5b5deb21-a509-55f5-b30a-8d28fda4138a","fromName":"ARON MIFSUD BONNICI","to":"6a5591b2-cf91-572e-9b1f-3006ae01355e","toName":"ENGINEERING RESOURCES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"27f64569-cbe8-58be-814e-d6203f87cca1","fromName":"SALVU SANT","to":"6a5591b2-cf91-572e-9b1f-3006ae01355e","toName":"ENGINEERING RESOURCES LIMITED","role":"director of","share":null},{"depth":1,"from":"0d4a32b1-3fe0-5c80-b081-11f678a18e1c","fromName":"RAYMOND AZZOPARDI","to":"6a5591b2-cf91-572e-9b1f-3006ae01355e","toName":"ENGINEERING RESOURCES LIMITED","role":"director of","share":null},{"depth":1,"from":"1e108d9c-e79e-59b8-8670-340a009149a4","fromName":"STEPHEN SIVE STEVE AGIUS","to":"6a5591b2-cf91-572e-9b1f-3006ae01355e","toName":"ENGINEERING RESOURCES LIMITED","role":"director of","share":null},{"depth":1,"from":"99ba988d-aaf0-5d19-ab01-62ae2570ef00","fromName":"MALTA GOVERNMENT INVESTMENTS LTD","to":"6a5591b2-cf91-572e-9b1f-3006ae01355e","toName":"ENGINEERING RESOURCES 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/55062041"}],"source":"corpus"}