{"entity":{"id":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","name":"SCOTTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025898","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"db2e7b12-5fc0-5fbe-80de-dc26c8332d84","name":"FRANCESCA SALOMONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db2e7b12-5fc0-5fbe-80de-dc26c8332d84","name":"FRANCESCA SALOMONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db2e7b12-5fc0-5fbe-80de-dc26c8332d84","name":"FRANCESCA SALOMONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07b8023f-fffa-5585-890f-6199768740f9","name":"JOSEPH GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"07b8023f-fffa-5585-890f-6199768740f9","name":"JOSEPH GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07b8023f-fffa-5585-890f-6199768740f9","name":"JOSEPH GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e80feeaf-1e4d-5de7-87fc-91aefc18a1a0","name":"MARIO SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e80feeaf-1e4d-5de7-87fc-91aefc18a1a0","name":"MARIO SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5c3f9ee-b1a5-5906-b490-4228c7644325","name":"ELIZABETH SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c5c3f9ee-b1a5-5906-b490-4228c7644325","name":"ELIZABETH SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8621ff7-a456-5f4d-9630-20c1fcc8bb90","name":"ANDREW SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e8621ff7-a456-5f4d-9630-20c1fcc8bb90","name":"ANDREW SAID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8621ff7-a456-5f4d-9630-20c1fcc8bb90","name":"ANDREW SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"638f663d-f9a0-5591-a639-011a6af09f24","name":"STEPHEN SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"638f663d-f9a0-5591-a639-011a6af09f24","name":"STEPHEN SAID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"638f663d-f9a0-5591-a639-011a6af09f24","name":"STEPHEN SAID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0dd30c9c-2cf3-5777-8471-c399899cdaec","name":"SAID INVESTMENTS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db2e7b12-5fc0-5fbe-80de-dc26c8332d84","fromName":"FRANCESCA SALOMONE","to":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","toName":"SCOTTS LIMITED","role":"director of","share":null},{"depth":1,"from":"db2e7b12-5fc0-5fbe-80de-dc26c8332d84","fromName":"FRANCESCA SALOMONE","to":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","toName":"SCOTTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"db2e7b12-5fc0-5fbe-80de-dc26c8332d84","fromName":"FRANCESCA SALOMONE","to":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","toName":"SCOTTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07b8023f-fffa-5585-890f-6199768740f9","fromName":"JOSEPH GRECH","to":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","toName":"SCOTTS LIMITED","role":"director of","share":null},{"depth":1,"from":"07b8023f-fffa-5585-890f-6199768740f9","fromName":"JOSEPH GRECH","to":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","toName":"SCOTTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"07b8023f-fffa-5585-890f-6199768740f9","fromName":"JOSEPH GRECH","to":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","toName":"SCOTTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e80feeaf-1e4d-5de7-87fc-91aefc18a1a0","fromName":"MARIO SAID","to":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","toName":"SCOTTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e80feeaf-1e4d-5de7-87fc-91aefc18a1a0","fromName":"MARIO SAID","to":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","toName":"SCOTTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c5c3f9ee-b1a5-5906-b490-4228c7644325","fromName":"ELIZABETH SAID","to":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","toName":"SCOTTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c5c3f9ee-b1a5-5906-b490-4228c7644325","fromName":"ELIZABETH SAID","to":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","toName":"SCOTTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e8621ff7-a456-5f4d-9630-20c1fcc8bb90","fromName":"ANDREW SAID","to":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","toName":"SCOTTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e8621ff7-a456-5f4d-9630-20c1fcc8bb90","fromName":"ANDREW SAID","to":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","toName":"SCOTTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e8621ff7-a456-5f4d-9630-20c1fcc8bb90","fromName":"ANDREW SAID","to":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","toName":"SCOTTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"638f663d-f9a0-5591-a639-011a6af09f24","fromName":"STEPHEN SAID","to":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","toName":"SCOTTS LIMITED","role":"director of","share":null},{"depth":1,"from":"638f663d-f9a0-5591-a639-011a6af09f24","fromName":"STEPHEN SAID","to":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","toName":"SCOTTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"638f663d-f9a0-5591-a639-011a6af09f24","fromName":"STEPHEN SAID","to":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","toName":"SCOTTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0dd30c9c-2cf3-5777-8471-c399899cdaec","fromName":"SAID INVESTMENTS LTD","to":"5626ddaf-1dd9-5467-a2b2-f7140cfa6546","toName":"SCOTTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55025898"}],"source":"corpus"}