{"entity":{"id":"aeae26e8-c2ff-5731-9d17-5756a067b8cd","name":"Scranton Resources Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-208913","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4cf78d9b-be3b-5516-aead-3e91b332d936","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2281e084-ca5a-51ef-a054-72cb37af4c5a","name":"Klares Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dbba1696-4bd7-5e4d-b603-f462e10f4904","name":"Christiana Christou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05ebf8b0-e728-5520-9dec-b5686a5f4eda","name":"PanGlobe Services Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"934c9074-c46f-5a83-a494-fb9cc8f073f5","name":"Panglobe Secretarial Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99149bda-faa9-5709-8f3a-f217a1720bb0","name":"Baltona Trading Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4cf78d9b-be3b-5516-aead-3e91b332d936","fromName":"Annex Holdings Ltd.","to":"aeae26e8-c2ff-5731-9d17-5756a067b8cd","toName":"Scranton Resources Limited","role":"director of","share":null},{"depth":1,"from":"2281e084-ca5a-51ef-a054-72cb37af4c5a","fromName":"Klares Enterprises Limited","to":"aeae26e8-c2ff-5731-9d17-5756a067b8cd","toName":"Scranton Resources Limited","role":"secretary of","share":null},{"depth":1,"from":"dbba1696-4bd7-5e4d-b603-f462e10f4904","fromName":"Christiana Christou","to":"aeae26e8-c2ff-5731-9d17-5756a067b8cd","toName":"Scranton Resources Limited","role":"director of","share":null},{"depth":1,"from":"05ebf8b0-e728-5520-9dec-b5686a5f4eda","fromName":"PanGlobe Services Limited","to":"aeae26e8-c2ff-5731-9d17-5756a067b8cd","toName":"Scranton Resources Limited","role":"shareholder of","share":null},{"depth":1,"from":"934c9074-c46f-5a83-a494-fb9cc8f073f5","fromName":"Panglobe Secretarial Limited","to":"aeae26e8-c2ff-5731-9d17-5756a067b8cd","toName":"Scranton Resources Limited","role":"secretary of","share":null},{"depth":1,"from":"99149bda-faa9-5709-8f3a-f217a1720bb0","fromName":"Baltona Trading Limited","to":"aeae26e8-c2ff-5731-9d17-5756a067b8cd","toName":"Scranton Resources 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/208913"}],"source":"corpus"}