{"entity":{"id":"6577923d-ee18-553c-9bec-04e8f4fa06a0","name":"SCIMA (Malta) Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037153","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6255db49-ff15-5b57-891c-7ad1a388280a","name":"FRANK CHETCUTI DIMECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6255db49-ff15-5b57-891c-7ad1a388280a","name":"FRANK CHETCUTI DIMECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6255db49-ff15-5b57-891c-7ad1a388280a","name":"FRANK CHETCUTI DIMECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0dc98f7e-ce07-505d-8f74-851d1194657c","name":"JOSEPH M FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0dc98f7e-ce07-505d-8f74-851d1194657c","name":"JOSEPH M FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f09ce85a-4f6e-591d-8478-2cac44feece2","name":"Munir Hussain","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a847b1b7-33d2-5da0-9819-00063c281ab9","name":"Amit Bhatia","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a847b1b7-33d2-5da0-9819-00063c281ab9","name":"Amit Bhatia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a847b1b7-33d2-5da0-9819-00063c281ab9","name":"Amit Bhatia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6255db49-ff15-5b57-891c-7ad1a388280a","fromName":"FRANK CHETCUTI DIMECH","to":"6577923d-ee18-553c-9bec-04e8f4fa06a0","toName":"SCIMA (Malta) Limited","role":"director of","share":null},{"depth":1,"from":"6255db49-ff15-5b57-891c-7ad1a388280a","fromName":"FRANK CHETCUTI DIMECH","to":"6577923d-ee18-553c-9bec-04e8f4fa06a0","toName":"SCIMA (Malta) Limited","role":"legal representative of","share":null},{"depth":1,"from":"6255db49-ff15-5b57-891c-7ad1a388280a","fromName":"FRANK CHETCUTI DIMECH","to":"6577923d-ee18-553c-9bec-04e8f4fa06a0","toName":"SCIMA (Malta) Limited","role":"secretary of","share":null},{"depth":1,"from":"0dc98f7e-ce07-505d-8f74-851d1194657c","fromName":"JOSEPH M FORMOSA","to":"6577923d-ee18-553c-9bec-04e8f4fa06a0","toName":"SCIMA (Malta) Limited","role":"director of","share":null},{"depth":1,"from":"0dc98f7e-ce07-505d-8f74-851d1194657c","fromName":"JOSEPH M FORMOSA","to":"6577923d-ee18-553c-9bec-04e8f4fa06a0","toName":"SCIMA (Malta) Limited","role":"legal representative of","share":null},{"depth":1,"from":"f09ce85a-4f6e-591d-8478-2cac44feece2","fromName":"Munir Hussain","to":"6577923d-ee18-553c-9bec-04e8f4fa06a0","toName":"SCIMA (Malta) Limited","role":"shareholder of","share":null},{"depth":1,"from":"a847b1b7-33d2-5da0-9819-00063c281ab9","fromName":"Amit Bhatia","to":"6577923d-ee18-553c-9bec-04e8f4fa06a0","toName":"SCIMA (Malta) Limited","role":"director of","share":null},{"depth":1,"from":"a847b1b7-33d2-5da0-9819-00063c281ab9","fromName":"Amit Bhatia","to":"6577923d-ee18-553c-9bec-04e8f4fa06a0","toName":"SCIMA (Malta) Limited","role":"legal representative of","share":null},{"depth":1,"from":"a847b1b7-33d2-5da0-9819-00063c281ab9","fromName":"Amit Bhatia","to":"6577923d-ee18-553c-9bec-04e8f4fa06a0","toName":"SCIMA (Malta) 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/55037153"}],"source":"corpus"}