{"entity":{"id":"129a86de-ccb8-56c8-9733-28825be2deb7","name":"SCIMA (Malta) Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082309","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9ecb0a34-f6b0-5285-8bd7-b059b2c21f87","name":"Virgo Global Equity Fund SICAV p.l.c.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56082309"}],"source":"corpus"}