{"entity":{"id":"54e9b9a1-06b4-515b-a1b9-2d21c68363d1","name":"SCOBINO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028812","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"59153d1b-f131-5ea8-9526-59c7de7d9987","name":"PETER SULLIVAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed056ee5-861b-5734-9e3b-f2e33ec751a5","name":"GIACOMO BARBARINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bfef219a-55a6-52e3-b573-e0f9168127a7","name":"RAFFAELE SCOGNAMIGLIO PASINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59153d1b-f131-5ea8-9526-59c7de7d9987","fromName":"PETER SULLIVAN","to":"54e9b9a1-06b4-515b-a1b9-2d21c68363d1","toName":"SCOBINO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ed056ee5-861b-5734-9e3b-f2e33ec751a5","fromName":"GIACOMO BARBARINO","to":"54e9b9a1-06b4-515b-a1b9-2d21c68363d1","toName":"SCOBINO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bfef219a-55a6-52e3-b573-e0f9168127a7","fromName":"RAFFAELE SCOGNAMIGLIO PASINI","to":"54e9b9a1-06b4-515b-a1b9-2d21c68363d1","toName":"SCOBINO 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/55028812"}],"source":"corpus"}