{"entity":{"id":"c1f86bf3-6250-5cbd-a77c-56e3cc774696","name":"SCIPIO HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10183050","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"68013e1d-710b-5b75-9b59-662124900752","name":"SHEARINGS COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9118d5ba-f179-554c-aebf-1a9592b3ae10","name":"HAWICK INTERNATIONAL S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68013e1d-710b-5b75-9b59-662124900752","fromName":"SHEARINGS COMPANY LIMITED","to":"c1f86bf3-6250-5cbd-a77c-56e3cc774696","toName":"SCIPIO HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9118d5ba-f179-554c-aebf-1a9592b3ae10","fromName":"HAWICK INTERNATIONAL S.A.","to":"c1f86bf3-6250-5cbd-a77c-56e3cc774696","toName":"SCIPIO HOLDINGS LTD.","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/10183050"}],"source":"corpus"}