{"entity":{"id":"7819eec3-a334-5df7-8f9c-0d6931e59651","name":"FOCUS ENERGY RESOURCES CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051777","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7d433e52-b9ff-5de8-a909-8bafa9fa08cf","name":"CHINA PETROLEUM TECHNOLOGY AND DEVELOPMENT CORPORATION","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7a04a505-5e4c-5fee-9b2d-4b5de156c2c8","name":"DEAN MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"328a380b-4619-5c5b-b7c1-a87a888438f9","name":"SINACO INDUSTRIES PTE. LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9474a587-da27-5d0b-9408-21d530f3d5ad","name":"WEI YAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea3f029b-0170-5a02-a23c-f7eaa2d58170","name":"QIANG LI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5df7ac3c-64e0-58af-81cc-2c6963a2a1d2","name":"HONG ZUOSHAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5df7ac3c-64e0-58af-81cc-2c6963a2a1d2","name":"HONG ZUOSHAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d433e52-b9ff-5de8-a909-8bafa9fa08cf","fromName":"CHINA PETROLEUM TECHNOLOGY AND DEVELOPMENT CORPORATION","to":"7819eec3-a334-5df7-8f9c-0d6931e59651","toName":"FOCUS ENERGY RESOURCES CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"7a04a505-5e4c-5fee-9b2d-4b5de156c2c8","fromName":"DEAN MICALLEF","to":"7819eec3-a334-5df7-8f9c-0d6931e59651","toName":"FOCUS ENERGY RESOURCES CO LTD","role":"secretary of","share":null},{"depth":1,"from":"328a380b-4619-5c5b-b7c1-a87a888438f9","fromName":"SINACO INDUSTRIES PTE. LTD","to":"7819eec3-a334-5df7-8f9c-0d6931e59651","toName":"FOCUS ENERGY RESOURCES CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"9474a587-da27-5d0b-9408-21d530f3d5ad","fromName":"WEI YAN","to":"7819eec3-a334-5df7-8f9c-0d6931e59651","toName":"FOCUS ENERGY RESOURCES CO LTD","role":"director of","share":null},{"depth":1,"from":"ea3f029b-0170-5a02-a23c-f7eaa2d58170","fromName":"QIANG LI","to":"7819eec3-a334-5df7-8f9c-0d6931e59651","toName":"FOCUS ENERGY RESOURCES CO LTD","role":"director of","share":null},{"depth":1,"from":"5df7ac3c-64e0-58af-81cc-2c6963a2a1d2","fromName":"HONG ZUOSHAN","to":"7819eec3-a334-5df7-8f9c-0d6931e59651","toName":"FOCUS ENERGY RESOURCES CO LTD","role":"director of","share":null},{"depth":1,"from":"5df7ac3c-64e0-58af-81cc-2c6963a2a1d2","fromName":"HONG ZUOSHAN","to":"7819eec3-a334-5df7-8f9c-0d6931e59651","toName":"FOCUS ENERGY RESOURCES CO LTD","role":"legal representative 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/55051777"}],"source":"corpus"}