{"entity":{"id":"a9e9f27e-8751-5b80-bbac-7862c656d1ee","name":"GLOBAL ENERGY AG&P LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056879","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9bb1e66f-b01e-5e36-b647-01c327114fc5","name":"ATLANTIC GULF AND PACIFIC COMPANY OF MANILA, INCORPORATED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a198d699-451a-50de-bc02-bfb865d5760e","name":"LOUISE ELLUL CACHIA CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d7a486da-2d2f-5396-868f-df429913ef19","name":"JAMES HALL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d7a486da-2d2f-5396-868f-df429913ef19","name":"JAMES HALL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39d61488-273e-5008-a49b-4044ee8c8fcb","name":"ALBERT DEAN ALTURA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"39d61488-273e-5008-a49b-4044ee8c8fcb","name":"ALBERT DEAN ALTURA","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":"ac0a7441-286c-5ae1-8466-6f57c71d66a3","name":"GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f525350c-2cee-5787-a7a5-4b96a80bbfcc","name":"MARCO DESERTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f525350c-2cee-5787-a7a5-4b96a80bbfcc","name":"MARCO DESERTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9bb1e66f-b01e-5e36-b647-01c327114fc5","fromName":"ATLANTIC GULF AND PACIFIC COMPANY OF MANILA, INCORPORATED","to":"a9e9f27e-8751-5b80-bbac-7862c656d1ee","toName":"GLOBAL ENERGY AG&P LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a198d699-451a-50de-bc02-bfb865d5760e","fromName":"LOUISE ELLUL CACHIA CARUANA","to":"a9e9f27e-8751-5b80-bbac-7862c656d1ee","toName":"GLOBAL ENERGY AG&P LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d7a486da-2d2f-5396-868f-df429913ef19","fromName":"JAMES HALL","to":"a9e9f27e-8751-5b80-bbac-7862c656d1ee","toName":"GLOBAL ENERGY AG&P LIMITED","role":"director of","share":null},{"depth":1,"from":"d7a486da-2d2f-5396-868f-df429913ef19","fromName":"JAMES HALL","to":"a9e9f27e-8751-5b80-bbac-7862c656d1ee","toName":"GLOBAL ENERGY AG&P LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"39d61488-273e-5008-a49b-4044ee8c8fcb","fromName":"ALBERT DEAN ALTURA","to":"a9e9f27e-8751-5b80-bbac-7862c656d1ee","toName":"GLOBAL ENERGY AG&P LIMITED","role":"director of","share":null},{"depth":1,"from":"39d61488-273e-5008-a49b-4044ee8c8fcb","fromName":"ALBERT DEAN ALTURA","to":"a9e9f27e-8751-5b80-bbac-7862c656d1ee","toName":"GLOBAL ENERGY AG&P LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c68fdc49-21c3-5bde-b571-d520e15464ed","fromName":"JOHN CHRISTOPHER BARDSLEY","to":"a9e9f27e-8751-5b80-bbac-7862c656d1ee","toName":"GLOBAL ENERGY AG&P LIMITED","role":"director of","share":null},{"depth":1,"from":"c68fdc49-21c3-5bde-b571-d520e15464ed","fromName":"JOHN CHRISTOPHER BARDSLEY","to":"a9e9f27e-8751-5b80-bbac-7862c656d1ee","toName":"GLOBAL ENERGY AG&P LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ac0a7441-286c-5ae1-8466-6f57c71d66a3","fromName":"GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED","to":"a9e9f27e-8751-5b80-bbac-7862c656d1ee","toName":"GLOBAL ENERGY AG&P LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f525350c-2cee-5787-a7a5-4b96a80bbfcc","fromName":"MARCO DESERTI","to":"a9e9f27e-8751-5b80-bbac-7862c656d1ee","toName":"GLOBAL ENERGY AG&P LIMITED","role":"director of","share":null},{"depth":1,"from":"f525350c-2cee-5787-a7a5-4b96a80bbfcc","fromName":"MARCO DESERTI","to":"a9e9f27e-8751-5b80-bbac-7862c656d1ee","toName":"GLOBAL ENERGY AG&P LIMITED","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/55056879"}],"source":"corpus"}