{"entity":{"id":"0ead04cf-2e44-52bc-bfa9-8f5997ee4838","name":"SCOTTWEALTH HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059232","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"c9f5acea-9914-53a1-a244-953c7cc6014f","name":"SCOTTWEALTH HOLDING LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56086197","registry":"icij_offshoreleaks"},{"id":"c476dd6e-7239-5e3d-9b90-b35cd351cbed","name":"SCOTTWEALTH HOLDING LIMITED","jurisdiction":"MT","identifier":"lei:5493004ZL3EKOLVESB77","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7f9e573-459d-56e7-abd1-c3b99d057808","name":"MCD MALTA SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b7f9e573-459d-56e7-abd1-c3b99d057808","name":"MCD MALTA SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03f6e632-f811-5534-8d99-16556d62dc37","name":"ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"0ead04cf-2e44-52bc-bfa9-8f5997ee4838","toName":"SCOTTWEALTH HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b7f9e573-459d-56e7-abd1-c3b99d057808","fromName":"MCD MALTA SERVICES LIMITED","to":"0ead04cf-2e44-52bc-bfa9-8f5997ee4838","toName":"SCOTTWEALTH HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"b7f9e573-459d-56e7-abd1-c3b99d057808","fromName":"MCD MALTA SERVICES LIMITED","to":"0ead04cf-2e44-52bc-bfa9-8f5997ee4838","toName":"SCOTTWEALTH HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"03f6e632-f811-5534-8d99-16556d62dc37","fromName":"ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED","to":"0ead04cf-2e44-52bc-bfa9-8f5997ee4838","toName":"SCOTTWEALTH HOLDING 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/55059232"}],"source":"corpus"}