{"entity":{"id":"c9c1ec63-c65d-5a20-8a87-125783115c1b","name":"SCOPE NET FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124809","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"50910186-7b23-56d4-b2f6-a9580faaaac9","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1725353a-d4de-5cbe-8481-306cb72e3990","name":"Daimeon F. Fong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50910186-7b23-56d4-b2f6-a9580faaaac9","fromName":"Bearer 1","to":"c9c1ec63-c65d-5a20-8a87-125783115c1b","toName":"SCOPE NET FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1725353a-d4de-5cbe-8481-306cb72e3990","fromName":"Daimeon F. Fong","to":"c9c1ec63-c65d-5a20-8a87-125783115c1b","toName":"SCOPE NET FINANCE LIMITED","role":"director 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/124809"}],"source":"corpus"}