{"entity":{"id":"bac3d622-e2cc-5ca4-a4e7-12a3b202cc06","name":"EDISON POWER & ENGINEERING HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014124","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6c6dcd7-0006-5ee5-b136-a63556635278","name":"DELOITTE & TOUCHE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"bac3d622-e2cc-5ca4-a4e7-12a3b202cc06","toName":"EDISON POWER & ENGINEERING HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"bac3d622-e2cc-5ca4-a4e7-12a3b202cc06","toName":"EDISON POWER & ENGINEERING HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e6c6dcd7-0006-5ee5-b136-a63556635278","fromName":"DELOITTE & TOUCHE LIMITED","to":"bac3d622-e2cc-5ca4-a4e7-12a3b202cc06","toName":"EDISON POWER & ENGINEERING HOLDINGS 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/55014124"}],"source":"corpus"}