{"entity":{"id":"fe2fd182-114f-5d03-b686-43f1c043906c","name":"ENERGY HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039941","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"78e8fcdf-67a7-594b-bc47-6a2857216f71","name":"CLAUDIO PESCATORE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"78e8fcdf-67a7-594b-bc47-6a2857216f71","name":"CLAUDIO PESCATORE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"24bf43e2-a8b3-5e80-92c1-897b8ea4e2df","name":"RUBEN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3e89644-bab0-5e55-996b-8a3fe50d06f6","name":"MICHAEL BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b3e89644-bab0-5e55-996b-8a3fe50d06f6","name":"MICHAEL BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3e89644-bab0-5e55-996b-8a3fe50d06f6","name":"MICHAEL BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b222f681-77b1-5786-bb88-caccff01ca9c","name":"SB Fiduciary Limited AS TRUSTEE OF BAMBOO TRUST","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78e8fcdf-67a7-594b-bc47-6a2857216f71","fromName":"CLAUDIO PESCATORE","to":"fe2fd182-114f-5d03-b686-43f1c043906c","toName":"ENERGY HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"78e8fcdf-67a7-594b-bc47-6a2857216f71","fromName":"CLAUDIO PESCATORE","to":"fe2fd182-114f-5d03-b686-43f1c043906c","toName":"ENERGY HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"24bf43e2-a8b3-5e80-92c1-897b8ea4e2df","fromName":"RUBEN BORG","to":"fe2fd182-114f-5d03-b686-43f1c043906c","toName":"ENERGY HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b3e89644-bab0-5e55-996b-8a3fe50d06f6","fromName":"MICHAEL BORG","to":"fe2fd182-114f-5d03-b686-43f1c043906c","toName":"ENERGY HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"b3e89644-bab0-5e55-996b-8a3fe50d06f6","fromName":"MICHAEL BORG","to":"fe2fd182-114f-5d03-b686-43f1c043906c","toName":"ENERGY HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b3e89644-bab0-5e55-996b-8a3fe50d06f6","fromName":"MICHAEL BORG","to":"fe2fd182-114f-5d03-b686-43f1c043906c","toName":"ENERGY HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b222f681-77b1-5786-bb88-caccff01ca9c","fromName":"SB Fiduciary Limited AS TRUSTEE OF BAMBOO TRUST","to":"fe2fd182-114f-5d03-b686-43f1c043906c","toName":"ENERGY HOLDING LIMITED","role":"shareholder 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/55039941"}],"source":"corpus"}