{"entity":{"id":"9a6490e3-2532-565d-9332-f182325fb2c1","name":"SCS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039733","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b7068661-842e-5694-8687-7c4607650b9d","name":"CHRYS CHARVY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"613e8818-8767-5609-ae07-0671169c693e","name":"PAUL S. RIELLY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"613e8818-8767-5609-ae07-0671169c693e","name":"PAUL S. RIELLY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"613e8818-8767-5609-ae07-0671169c693e","name":"PAUL S. RIELLY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","name":"BRIAN J. FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7068661-842e-5694-8687-7c4607650b9d","fromName":"CHRYS CHARVY","to":"9a6490e3-2532-565d-9332-f182325fb2c1","toName":"SCS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"613e8818-8767-5609-ae07-0671169c693e","fromName":"PAUL S. RIELLY","to":"9a6490e3-2532-565d-9332-f182325fb2c1","toName":"SCS LIMITED","role":"director of","share":null},{"depth":1,"from":"613e8818-8767-5609-ae07-0671169c693e","fromName":"PAUL S. RIELLY","to":"9a6490e3-2532-565d-9332-f182325fb2c1","toName":"SCS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"613e8818-8767-5609-ae07-0671169c693e","fromName":"PAUL S. RIELLY","to":"9a6490e3-2532-565d-9332-f182325fb2c1","toName":"SCS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","fromName":"BRIAN J. FARRUGIA","to":"9a6490e3-2532-565d-9332-f182325fb2c1","toName":"SCS 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/55039733"}],"source":"corpus"}