{"entity":{"id":"21ea7355-d432-5c5c-92b0-ff2b917387ee","name":"SC BUILDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070274","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7c039e55-084c-55ca-8e5b-d05dd39ae241","name":"HECTOR CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18b73968-02ed-5eea-b739-67e63430a55d","name":"GIOVANNI SCOLARO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"18b73968-02ed-5eea-b739-67e63430a55d","name":"GIOVANNI SCOLARO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"18b73968-02ed-5eea-b739-67e63430a55d","name":"GIOVANNI SCOLARO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18b73968-02ed-5eea-b739-67e63430a55d","name":"GIOVANNI SCOLARO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c039e55-084c-55ca-8e5b-d05dd39ae241","fromName":"HECTOR CAMILLERI","to":"21ea7355-d432-5c5c-92b0-ff2b917387ee","toName":"SC BUILDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"18b73968-02ed-5eea-b739-67e63430a55d","fromName":"GIOVANNI SCOLARO","to":"21ea7355-d432-5c5c-92b0-ff2b917387ee","toName":"SC BUILDING LIMITED","role":"director of","share":null},{"depth":1,"from":"18b73968-02ed-5eea-b739-67e63430a55d","fromName":"GIOVANNI SCOLARO","to":"21ea7355-d432-5c5c-92b0-ff2b917387ee","toName":"SC BUILDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"18b73968-02ed-5eea-b739-67e63430a55d","fromName":"GIOVANNI SCOLARO","to":"21ea7355-d432-5c5c-92b0-ff2b917387ee","toName":"SC BUILDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"18b73968-02ed-5eea-b739-67e63430a55d","fromName":"GIOVANNI SCOLARO","to":"21ea7355-d432-5c5c-92b0-ff2b917387ee","toName":"SC BUILDING 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/55070274"}],"source":"corpus"}