{"entity":{"id":"7cb5c330-7a9c-5633-a9ac-5bc81aff7434","name":"DEXAWAVE ENERGY MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044590","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8b0c7713-ef78-5db7-a82e-792e75c246b6","name":"NOEL GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b0c7713-ef78-5db7-a82e-792e75c246b6","name":"NOEL GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f18884c-6696-5e81-877a-ac70cb17cfbd","name":"LARS ELBAEK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2f18884c-6696-5e81-877a-ac70cb17cfbd","name":"LARS ELBAEK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f18884c-6696-5e81-877a-ac70cb17cfbd","name":"LARS ELBAEK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b0c7713-ef78-5db7-a82e-792e75c246b6","fromName":"NOEL GAUCI","to":"7cb5c330-7a9c-5633-a9ac-5bc81aff7434","toName":"DEXAWAVE ENERGY MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8b0c7713-ef78-5db7-a82e-792e75c246b6","fromName":"NOEL GAUCI","to":"7cb5c330-7a9c-5633-a9ac-5bc81aff7434","toName":"DEXAWAVE ENERGY MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2f18884c-6696-5e81-877a-ac70cb17cfbd","fromName":"LARS ELBAEK","to":"7cb5c330-7a9c-5633-a9ac-5bc81aff7434","toName":"DEXAWAVE ENERGY MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"2f18884c-6696-5e81-877a-ac70cb17cfbd","fromName":"LARS ELBAEK","to":"7cb5c330-7a9c-5633-a9ac-5bc81aff7434","toName":"DEXAWAVE ENERGY MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2f18884c-6696-5e81-877a-ac70cb17cfbd","fromName":"LARS ELBAEK","to":"7cb5c330-7a9c-5633-a9ac-5bc81aff7434","toName":"DEXAWAVE ENERGY MALTA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55044590"}],"source":"corpus"}