{"entity":{"id":"feb96cd4-cf83-5f51-820b-eed0cff1649b","name":"EFERTON RESOURCES HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054428","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c208b80e-6a3d-5367-a49b-1c6ab46ee71f","name":"BRIAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c208b80e-6a3d-5367-a49b-1c6ab46ee71f","name":"BRIAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2568276c-dab5-59c9-8ca9-e78b1cbfae2b","name":"CHRISTOPHE ALEXANDRE GERARD ROBERT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2568276c-dab5-59c9-8ca9-e78b1cbfae2b","name":"CHRISTOPHE ALEXANDRE GERARD ROBERT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a768c034-5054-5a11-89ac-b8fffa71e74e","name":"ALBERT MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a768c034-5054-5a11-89ac-b8fffa71e74e","name":"ALBERT MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bf4dad37-18da-5f5c-bcf9-89041a25281c","name":"ANTOINETTE JOHNSTONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50374a3a-5584-588d-b812-04143c267e86","name":"GUIDO MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"50374a3a-5584-588d-b812-04143c267e86","name":"GUIDO MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"37f104a5-3d79-5b88-93a4-c6b8fef1166f","name":"CHARLES RAPA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"37f104a5-3d79-5b88-93a4-c6b8fef1166f","name":"CHARLES RAPA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3008c605-4c00-552e-98f8-2e46d188cfb9","name":"EFERTON GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c208b80e-6a3d-5367-a49b-1c6ab46ee71f","fromName":"BRIAN AZZOPARDI","to":"feb96cd4-cf83-5f51-820b-eed0cff1649b","toName":"EFERTON RESOURCES HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"c208b80e-6a3d-5367-a49b-1c6ab46ee71f","fromName":"BRIAN AZZOPARDI","to":"feb96cd4-cf83-5f51-820b-eed0cff1649b","toName":"EFERTON RESOURCES HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2568276c-dab5-59c9-8ca9-e78b1cbfae2b","fromName":"CHRISTOPHE ALEXANDRE GERARD ROBERT","to":"feb96cd4-cf83-5f51-820b-eed0cff1649b","toName":"EFERTON RESOURCES HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"2568276c-dab5-59c9-8ca9-e78b1cbfae2b","fromName":"CHRISTOPHE ALEXANDRE GERARD ROBERT","to":"feb96cd4-cf83-5f51-820b-eed0cff1649b","toName":"EFERTON RESOURCES HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a768c034-5054-5a11-89ac-b8fffa71e74e","fromName":"ALBERT MUSCAT","to":"feb96cd4-cf83-5f51-820b-eed0cff1649b","toName":"EFERTON RESOURCES HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"a768c034-5054-5a11-89ac-b8fffa71e74e","fromName":"ALBERT MUSCAT","to":"feb96cd4-cf83-5f51-820b-eed0cff1649b","toName":"EFERTON RESOURCES HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bf4dad37-18da-5f5c-bcf9-89041a25281c","fromName":"ANTOINETTE JOHNSTONE","to":"feb96cd4-cf83-5f51-820b-eed0cff1649b","toName":"EFERTON RESOURCES HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"50374a3a-5584-588d-b812-04143c267e86","fromName":"GUIDO MIZZI","to":"feb96cd4-cf83-5f51-820b-eed0cff1649b","toName":"EFERTON RESOURCES HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"50374a3a-5584-588d-b812-04143c267e86","fromName":"GUIDO MIZZI","to":"feb96cd4-cf83-5f51-820b-eed0cff1649b","toName":"EFERTON RESOURCES HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"37f104a5-3d79-5b88-93a4-c6b8fef1166f","fromName":"CHARLES RAPA","to":"feb96cd4-cf83-5f51-820b-eed0cff1649b","toName":"EFERTON RESOURCES HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"37f104a5-3d79-5b88-93a4-c6b8fef1166f","fromName":"CHARLES RAPA","to":"feb96cd4-cf83-5f51-820b-eed0cff1649b","toName":"EFERTON RESOURCES HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3008c605-4c00-552e-98f8-2e46d188cfb9","fromName":"EFERTON GROUP LIMITED","to":"feb96cd4-cf83-5f51-820b-eed0cff1649b","toName":"EFERTON RESOURCES 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/55054428"}],"source":"corpus"}