{"entity":{"id":"76913494-310d-5436-93d8-ddb3085d680f","name":"ERGON FUNDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029397","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9ad7320b-7358-5b57-94ea-314ab55962c0","name":"JOSEPH ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc8368cb-68bb-5827-8aab-dbf8e369f11a","name":"DAVID BEYNON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dc8368cb-68bb-5827-8aab-dbf8e369f11a","name":"DAVID BEYNON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"df1b6b21-fbfb-56b6-a63d-99f09fed8f5b","name":"CORINNE LANFRANCO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec48488c-b1a2-5e59-88a8-ef64afa0c6dd","name":"STEFAN HLOCH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ec48488c-b1a2-5e59-88a8-ef64afa0c6dd","name":"STEFAN HLOCH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","name":"EDWARD GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a43d428-3426-5203-8503-6854d7a16ea7","name":"POWERGEN LUXEMBOURG S.A.R.L.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1cbbf39-0eb1-5074-976b-32a10792de1b","name":"POWERGEN LUXEMBOURG HOLDINGS S.A.R.L.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ad7320b-7358-5b57-94ea-314ab55962c0","fromName":"JOSEPH ZAMMIT TABONA","to":"76913494-310d-5436-93d8-ddb3085d680f","toName":"ERGON FUNDING LTD","role":"liquidator of","share":null},{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"76913494-310d-5436-93d8-ddb3085d680f","toName":"ERGON FUNDING LTD","role":"director of","share":null},{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"76913494-310d-5436-93d8-ddb3085d680f","toName":"ERGON FUNDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"dc8368cb-68bb-5827-8aab-dbf8e369f11a","fromName":"DAVID BEYNON","to":"76913494-310d-5436-93d8-ddb3085d680f","toName":"ERGON FUNDING LTD","role":"director of","share":null},{"depth":1,"from":"dc8368cb-68bb-5827-8aab-dbf8e369f11a","fromName":"DAVID BEYNON","to":"76913494-310d-5436-93d8-ddb3085d680f","toName":"ERGON FUNDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"df1b6b21-fbfb-56b6-a63d-99f09fed8f5b","fromName":"CORINNE LANFRANCO","to":"76913494-310d-5436-93d8-ddb3085d680f","toName":"ERGON FUNDING LTD","role":"secretary of","share":null},{"depth":1,"from":"ec48488c-b1a2-5e59-88a8-ef64afa0c6dd","fromName":"STEFAN HLOCH","to":"76913494-310d-5436-93d8-ddb3085d680f","toName":"ERGON FUNDING LTD","role":"director of","share":null},{"depth":1,"from":"ec48488c-b1a2-5e59-88a8-ef64afa0c6dd","fromName":"STEFAN HLOCH","to":"76913494-310d-5436-93d8-ddb3085d680f","toName":"ERGON FUNDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","fromName":"EDWARD GATT","to":"76913494-310d-5436-93d8-ddb3085d680f","toName":"ERGON FUNDING LTD","role":"secretary of","share":null},{"depth":1,"from":"6a43d428-3426-5203-8503-6854d7a16ea7","fromName":"POWERGEN LUXEMBOURG S.A.R.L.","to":"76913494-310d-5436-93d8-ddb3085d680f","toName":"ERGON FUNDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"d1cbbf39-0eb1-5074-976b-32a10792de1b","fromName":"POWERGEN LUXEMBOURG HOLDINGS S.A.R.L.","to":"76913494-310d-5436-93d8-ddb3085d680f","toName":"ERGON FUNDING 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/55029397"}],"source":"corpus"}