{"entity":{"id":"2fa9dfeb-a3fe-5518-a6e9-db3859377f13","name":"SCALA MANAGING LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-205081","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"59b44ae8-4ba8-5d96-ab84-a1830bbe87ae","name":"Daylana Teresa Ruiloba Luna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59b44ae8-4ba8-5d96-ab84-a1830bbe87ae","name":"Daylana Teresa Ruiloba Luna","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59b44ae8-4ba8-5d96-ab84-a1830bbe87ae","fromName":"Daylana Teresa Ruiloba Luna","to":"2fa9dfeb-a3fe-5518-a6e9-db3859377f13","toName":"SCALA MANAGING LTD.","role":"director of","share":null},{"depth":1,"from":"59b44ae8-4ba8-5d96-ab84-a1830bbe87ae","fromName":"Daylana Teresa Ruiloba Luna","to":"2fa9dfeb-a3fe-5518-a6e9-db3859377f13","toName":"SCALA MANAGING LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/205081"}],"source":"corpus"}