{"entity":{"id":"9c3867ea-3c07-5df5-b54f-53130ff5cce1","name":"Scopa Enterprises Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144101","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d21999af-02d1-56c0-85bf-462ccd2a1530","name":"Nominees and Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d21999af-02d1-56c0-85bf-462ccd2a1530","name":"Nominees and Secretaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d21999af-02d1-56c0-85bf-462ccd2a1530","fromName":"Nominees and Secretaries Limited","to":"9c3867ea-3c07-5df5-b54f-53130ff5cce1","toName":"Scopa Enterprises Limited","role":"director of","share":null},{"depth":1,"from":"d21999af-02d1-56c0-85bf-462ccd2a1530","fromName":"Nominees and Secretaries Limited","to":"9c3867ea-3c07-5df5-b54f-53130ff5cce1","toName":"Scopa Enterprises 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/144101"}],"source":"corpus"}