{"entity":{"id":"b9f4c826-23fc-518d-bb9e-bb22167f20c5","name":"Innovation Energy Malta Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053105","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3664d241-b3ef-54f7-8a66-41b592b50268","name":"ANTHONY GHIRLANDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9585e68-6e36-5168-8841-2d0ac2ff34ee","name":"ANDREA FASOLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","name":"MEDITERRA MMXII SERVICES LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","name":"MEDITERRA MMXII SERVICES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","name":"MEDITERRA MMXII SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3664d241-b3ef-54f7-8a66-41b592b50268","fromName":"ANTHONY GHIRLANDO","to":"b9f4c826-23fc-518d-bb9e-bb22167f20c5","toName":"Innovation Energy Malta Ltd","role":"secretary of","share":null},{"depth":1,"from":"d9585e68-6e36-5168-8841-2d0ac2ff34ee","fromName":"ANDREA FASOLI","to":"b9f4c826-23fc-518d-bb9e-bb22167f20c5","toName":"Innovation Energy Malta Ltd","role":"shareholder of","share":null},{"depth":1,"from":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","fromName":"MEDITERRA MMXII SERVICES LTD","to":"b9f4c826-23fc-518d-bb9e-bb22167f20c5","toName":"Innovation Energy Malta Ltd","role":"director of","share":null},{"depth":1,"from":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","fromName":"MEDITERRA MMXII SERVICES LTD","to":"b9f4c826-23fc-518d-bb9e-bb22167f20c5","toName":"Innovation Energy Malta Ltd","role":"legal representative of","share":null},{"depth":1,"from":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","fromName":"MEDITERRA MMXII SERVICES LTD","to":"b9f4c826-23fc-518d-bb9e-bb22167f20c5","toName":"Innovation Energy Malta Ltd","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/55053105"}],"source":"corpus"}