{"entity":{"id":"27828cb4-7793-5b98-98f2-27659e1288a2","name":"Overseas International Production Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029348","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"311ab9eb-31f5-52e3-963f-11cd4738fd8c","name":"MARCO SCAFFARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"311ab9eb-31f5-52e3-963f-11cd4738fd8c","name":"MARCO SCAFFARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"311ab9eb-31f5-52e3-963f-11cd4738fd8c","fromName":"MARCO SCAFFARDI","to":"27828cb4-7793-5b98-98f2-27659e1288a2","toName":"Overseas International Production Ltd","role":"director of","share":null},{"depth":1,"from":"311ab9eb-31f5-52e3-963f-11cd4738fd8c","fromName":"MARCO SCAFFARDI","to":"27828cb4-7793-5b98-98f2-27659e1288a2","toName":"Overseas International Production Ltd","role":"legal representative of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"27828cb4-7793-5b98-98f2-27659e1288a2","toName":"Overseas International Production Ltd","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/55029348"}],"source":"corpus"}