{"entity":{"id":"aae21725-8c84-5cc9-84fd-c502dbc24b3c","name":"SCORPIO ENTERPRISES CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006398","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98c0dc8a-2645-5964-a582-fd2eea330b42","name":"EMMANUEL AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0cef409-f65e-599f-b86e-74cc6fcd1965","name":"ANNA MARIA BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a0cef409-f65e-599f-b86e-74cc6fcd1965","name":"ANNA MARIA BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a0cef409-f65e-599f-b86e-74cc6fcd1965","name":"ANNA MARIA BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0cef409-f65e-599f-b86e-74cc6fcd1965","name":"ANNA MARIA BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"063665ab-0e66-5f24-8a02-339c8bb8b75e","name":"SAVIOUR BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"063665ab-0e66-5f24-8a02-339c8bb8b75e","name":"SAVIOUR BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"063665ab-0e66-5f24-8a02-339c8bb8b75e","name":"SAVIOUR BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"aae21725-8c84-5cc9-84fd-c502dbc24b3c","toName":"SCORPIO ENTERPRISES CO. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"98c0dc8a-2645-5964-a582-fd2eea330b42","fromName":"EMMANUEL AGIUS","to":"aae21725-8c84-5cc9-84fd-c502dbc24b3c","toName":"SCORPIO ENTERPRISES CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a0cef409-f65e-599f-b86e-74cc6fcd1965","fromName":"ANNA MARIA BALDACCHINO","to":"aae21725-8c84-5cc9-84fd-c502dbc24b3c","toName":"SCORPIO ENTERPRISES CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"a0cef409-f65e-599f-b86e-74cc6fcd1965","fromName":"ANNA MARIA BALDACCHINO","to":"aae21725-8c84-5cc9-84fd-c502dbc24b3c","toName":"SCORPIO ENTERPRISES CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a0cef409-f65e-599f-b86e-74cc6fcd1965","fromName":"ANNA MARIA BALDACCHINO","to":"aae21725-8c84-5cc9-84fd-c502dbc24b3c","toName":"SCORPIO ENTERPRISES CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a0cef409-f65e-599f-b86e-74cc6fcd1965","fromName":"ANNA MARIA BALDACCHINO","to":"aae21725-8c84-5cc9-84fd-c502dbc24b3c","toName":"SCORPIO ENTERPRISES CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"063665ab-0e66-5f24-8a02-339c8bb8b75e","fromName":"SAVIOUR BALDACCHINO","to":"aae21725-8c84-5cc9-84fd-c502dbc24b3c","toName":"SCORPIO ENTERPRISES CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"063665ab-0e66-5f24-8a02-339c8bb8b75e","fromName":"SAVIOUR BALDACCHINO","to":"aae21725-8c84-5cc9-84fd-c502dbc24b3c","toName":"SCORPIO ENTERPRISES CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"063665ab-0e66-5f24-8a02-339c8bb8b75e","fromName":"SAVIOUR BALDACCHINO","to":"aae21725-8c84-5cc9-84fd-c502dbc24b3c","toName":"SCORPIO ENTERPRISES CO. 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/55006398"}],"source":"corpus"}