{"entity":{"id":"89feedab-d488-58b6-9c61-0dacae979141","name":"EUROENERGO DISTRIBUTION LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074480","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"cb538493-4098-5407-a4d5-9fdde3b179a3","name":"MOHAMED RIDHA DARDOURI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d02c402a-48d9-5131-8e03-a0a50882c05f","name":"ENG INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"001fbdf0-ebe5-5789-9622-7362cb016bdb","name":"PANAGIOTIS ZEVLARIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"001fbdf0-ebe5-5789-9622-7362cb016bdb","name":"PANAGIOTIS ZEVLARIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb538493-4098-5407-a4d5-9fdde3b179a3","fromName":"MOHAMED RIDHA DARDOURI","to":"89feedab-d488-58b6-9c61-0dacae979141","toName":"EUROENERGO DISTRIBUTION LTD.","role":"secretary of","share":null},{"depth":1,"from":"d02c402a-48d9-5131-8e03-a0a50882c05f","fromName":"ENG INTERNATIONAL LIMITED","to":"89feedab-d488-58b6-9c61-0dacae979141","toName":"EUROENERGO DISTRIBUTION LTD.","role":"shareholder of","share":null},{"depth":1,"from":"001fbdf0-ebe5-5789-9622-7362cb016bdb","fromName":"PANAGIOTIS ZEVLARIS","to":"89feedab-d488-58b6-9c61-0dacae979141","toName":"EUROENERGO DISTRIBUTION LTD.","role":"director of","share":null},{"depth":1,"from":"001fbdf0-ebe5-5789-9622-7362cb016bdb","fromName":"PANAGIOTIS ZEVLARIS","to":"89feedab-d488-58b6-9c61-0dacae979141","toName":"EUROENERGO DISTRIBUTION LTD.","role":"legal representative 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/55074480"}],"source":"corpus"}