{"entity":{"id":"0e5b97ea-8de9-53b8-a78e-f263021a046e","name":"Scarba Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82021796","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"25cc6875-99ca-5760-a3b2-a13a16655e24","name":"Atlantic Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80adcd43-6627-561c-8c41-dd7962278048","name":"GC Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"725ea3d3-8819-5d83-b2b1-796dd63f8e66","name":"Campbell - D","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81cdffa5-5ba9-5d50-945d-edeca7dd0375","name":"Campbell - S H","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfa84856-a558-5d86-a09b-5de560517869","name":"Dougherty - P J V","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"cc786a58-f8b9-5e7c-9edc-06444084957e","name":"Wallerstrom - Robert Michael","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"6a7d7e1e-a57f-55c6-b503-97a5620495d7","name":"Wallerstrom - Robert Michael & Peter Richard","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"1c38512d-9e03-5c3e-ba86-975dc1898917","name":"Wallerstrom - Peter Richard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"25cc6875-99ca-5760-a3b2-a13a16655e24","fromName":"Atlantic Nominees Limited","to":"0e5b97ea-8de9-53b8-a78e-f263021a046e","toName":"Scarba Limited","role":"shareholder of","share":null},{"depth":1,"from":"80adcd43-6627-561c-8c41-dd7962278048","fromName":"GC Limited","to":"0e5b97ea-8de9-53b8-a78e-f263021a046e","toName":"Scarba Limited","role":"shareholder of","share":null},{"depth":1,"from":"725ea3d3-8819-5d83-b2b1-796dd63f8e66","fromName":"Campbell - D","to":"0e5b97ea-8de9-53b8-a78e-f263021a046e","toName":"Scarba Limited","role":"shareholder of","share":null},{"depth":1,"from":"81cdffa5-5ba9-5d50-945d-edeca7dd0375","fromName":"Campbell - S H","to":"0e5b97ea-8de9-53b8-a78e-f263021a046e","toName":"Scarba Limited","role":"shareholder of","share":null},{"depth":1,"from":"cfa84856-a558-5d86-a09b-5de560517869","fromName":"Dougherty - P J V","to":"0e5b97ea-8de9-53b8-a78e-f263021a046e","toName":"Scarba Limited","role":"shareholder of","share":null},{"depth":1,"from":"cc786a58-f8b9-5e7c-9edc-06444084957e","fromName":"Wallerstrom - Robert Michael","to":"0e5b97ea-8de9-53b8-a78e-f263021a046e","toName":"Scarba Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"6a7d7e1e-a57f-55c6-b503-97a5620495d7","fromName":"Wallerstrom - Robert Michael & Peter Richard","to":"0e5b97ea-8de9-53b8-a78e-f263021a046e","toName":"Scarba Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"1c38512d-9e03-5c3e-ba86-975dc1898917","fromName":"Wallerstrom - Peter Richard","to":"0e5b97ea-8de9-53b8-a78e-f263021a046e","toName":"Scarba Limited","role":"ultimate beneficial owner 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/82021796"}],"source":"corpus"}