{"entity":{"id":"31bb745f-31c1-536f-9b56-36fa5bda8c95","name":"SCG (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019690","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b7425113-1fbd-5659-a173-06d7c8aff251","name":"GAVIN WILLIAM CHITTICK","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"40345af5-d2a0-5f37-8061-6f723a1df393","name":"MICHAEL FRENDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7425113-1fbd-5659-a173-06d7c8aff251","fromName":"GAVIN WILLIAM CHITTICK","to":"31bb745f-31c1-536f-9b56-36fa5bda8c95","toName":"SCG (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"40345af5-d2a0-5f37-8061-6f723a1df393","fromName":"MICHAEL FRENDO","to":"31bb745f-31c1-536f-9b56-36fa5bda8c95","toName":"SCG (MALTA) LIMITED","role":"secretary 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/55019690"}],"source":"corpus"}