{"entity":{"id":"c21f55e7-70eb-564b-b32c-4eff23eda5c0","name":"SCORPIO INTERNATIONAL FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10131289","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d54fc89-7a7b-5da3-bf8b-1baa21757e83","name":"MTC Securities Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c81c60db-49c6-5cb7-b814-a0d70c8b70de","name":"MTC Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d54fc89-7a7b-5da3-bf8b-1baa21757e83","fromName":"MTC Securities Limited","to":"c21f55e7-70eb-564b-b32c-4eff23eda5c0","toName":"SCORPIO INTERNATIONAL FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c81c60db-49c6-5cb7-b814-a0d70c8b70de","fromName":"MTC Investments Limited","to":"c21f55e7-70eb-564b-b32c-4eff23eda5c0","toName":"SCORPIO INTERNATIONAL FINANCE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10131289"}],"source":"corpus"}