{"entity":{"id":"13796156-c177-536b-999d-f3670b8e8b50","name":"SCORDIA INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:549300FQ6E24HTY7G040","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"3987c20d-c448-5bd0-9346-7f2ec70a8822","name":"SCORDIA INVESTMENTS LTD","jurisdiction":"MT","identifier":"icij:icijol-55059199","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"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":"gleif","source_url":"https://search.gleif.org/#/record/549300FQ6E24HTY7G040"}],"source":"corpus"}