{"entity":{"id":"95b5451b-d4fd-5dfe-9583-cbdcb785b0bf","name":"SCANDCORP MANAGEMENT GROUP MALTA LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7f6dcf9a-eea5-57e2-a087-c680012e3efc","name":"OPTI INTERACTIVE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bca0f03a-c9e1-5bd2-9357-c2dabafed321","name":"OPTI INTERACTIVE HOLDING LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56085378"}],"source":"corpus"}