{"entity":{"id":"6ce7a054-474a-5c0a-ade2-89b4086aee9b","name":"GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034628","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4bbcca56-1a33-5678-932d-12ecca1c9db7","name":"GLOBAL ENERGY TECHNICAL RESOURCES PTE LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5dc60f92-7ef8-536c-933d-a20fdb7671d3","name":"ANNE LOUISE ELLUL CACHIA CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3dd32334-9363-5c5c-ac1e-3eb330ad5cda","name":"SAMAN AHSANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3dd32334-9363-5c5c-ac1e-3eb330ad5cda","name":"SAMAN AHSANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e35010c8-0765-5b3a-875c-52fb168900f8","name":"ATAOLLAH AHSANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e35010c8-0765-5b3a-875c-52fb168900f8","name":"ATAOLLAH AHSANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c68fdc49-21c3-5bde-b571-d520e15464ed","name":"JOHN CHRISTOPHER BARDSLEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c68fdc49-21c3-5bde-b571-d520e15464ed","name":"JOHN CHRISTOPHER BARDSLEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bbcca56-1a33-5678-932d-12ecca1c9db7","fromName":"GLOBAL ENERGY TECHNICAL RESOURCES PTE LTD","to":"6ce7a054-474a-5c0a-ade2-89b4086aee9b","toName":"GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5dc60f92-7ef8-536c-933d-a20fdb7671d3","fromName":"ANNE LOUISE ELLUL CACHIA CARUANA","to":"6ce7a054-474a-5c0a-ade2-89b4086aee9b","toName":"GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3dd32334-9363-5c5c-ac1e-3eb330ad5cda","fromName":"SAMAN AHSANI","to":"6ce7a054-474a-5c0a-ade2-89b4086aee9b","toName":"GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED","role":"director of","share":null},{"depth":1,"from":"3dd32334-9363-5c5c-ac1e-3eb330ad5cda","fromName":"SAMAN AHSANI","to":"6ce7a054-474a-5c0a-ade2-89b4086aee9b","toName":"GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e35010c8-0765-5b3a-875c-52fb168900f8","fromName":"ATAOLLAH AHSANI","to":"6ce7a054-474a-5c0a-ade2-89b4086aee9b","toName":"GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED","role":"director of","share":null},{"depth":1,"from":"e35010c8-0765-5b3a-875c-52fb168900f8","fromName":"ATAOLLAH AHSANI","to":"6ce7a054-474a-5c0a-ade2-89b4086aee9b","toName":"GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c68fdc49-21c3-5bde-b571-d520e15464ed","fromName":"JOHN CHRISTOPHER BARDSLEY","to":"6ce7a054-474a-5c0a-ade2-89b4086aee9b","toName":"GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED","role":"director of","share":null},{"depth":1,"from":"c68fdc49-21c3-5bde-b571-d520e15464ed","fromName":"JOHN CHRISTOPHER BARDSLEY","to":"6ce7a054-474a-5c0a-ade2-89b4086aee9b","toName":"GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"6ce7a054-474a-5c0a-ade2-89b4086aee9b","toName":"GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) 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/55034628"}],"source":"corpus"}