{"entity":{"id":"ce9c3ab9-27c4-5c56-b5b2-67c290434bec","name":"SCANCORP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051259","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea9e048d-3579-5e4f-be8f-3668c9ec7303","name":"BERTRAND SCIRIHA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea9e048d-3579-5e4f-be8f-3668c9ec7303","name":"BERTRAND SCIRIHA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7c037560-8197-5e34-bb4e-2fd94d1170a2","name":"OSKAR GRASMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1627d13d-c69e-5663-88a6-7477b8487844","name":"ACCELERATE ONLINE MEDIA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7cbec39d-28b0-5be6-9467-d9497cffa08a","name":"MEDCORP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea9e048d-3579-5e4f-be8f-3668c9ec7303","fromName":"BERTRAND SCIRIHA","to":"ce9c3ab9-27c4-5c56-b5b2-67c290434bec","toName":"SCANCORP LIMITED","role":"director of","share":null},{"depth":1,"from":"ea9e048d-3579-5e4f-be8f-3668c9ec7303","fromName":"BERTRAND SCIRIHA","to":"ce9c3ab9-27c4-5c56-b5b2-67c290434bec","toName":"SCANCORP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7c037560-8197-5e34-bb4e-2fd94d1170a2","fromName":"OSKAR GRASMAN","to":"ce9c3ab9-27c4-5c56-b5b2-67c290434bec","toName":"SCANCORP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1627d13d-c69e-5663-88a6-7477b8487844","fromName":"ACCELERATE ONLINE MEDIA LIMITED","to":"ce9c3ab9-27c4-5c56-b5b2-67c290434bec","toName":"SCANCORP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7cbec39d-28b0-5be6-9467-d9497cffa08a","fromName":"MEDCORP LIMITED","to":"ce9c3ab9-27c4-5c56-b5b2-67c290434bec","toName":"SCANCORP LIMITED","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/55051259"}],"source":"corpus"}