{"entity":{"id":"f969b3cd-331c-59b4-9aa2-1a5bfbbc31e5","name":"ENERGETIC ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128344","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"142d9a9a-d61d-5aca-95fd-5fb7e9d1b7c4","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e813f50-1a1a-55e7-836a-3dd537ca596d","name":"Panford Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"56496f2b-b956-5d24-bddf-4506722df04f","name":"Asiarider Secretaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"142d9a9a-d61d-5aca-95fd-5fb7e9d1b7c4","fromName":"Bearer 1","to":"f969b3cd-331c-59b4-9aa2-1a5bfbbc31e5","toName":"ENERGETIC ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e813f50-1a1a-55e7-836a-3dd537ca596d","fromName":"Panford Limited","to":"f969b3cd-331c-59b4-9aa2-1a5bfbbc31e5","toName":"ENERGETIC ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"56496f2b-b956-5d24-bddf-4506722df04f","fromName":"Asiarider Secretaries Limited","to":"f969b3cd-331c-59b4-9aa2-1a5bfbbc31e5","toName":"ENERGETIC ENTERPRISES LIMITED","role":"secretary 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/128344"}],"source":"corpus"}