{"entity":{"id":"d8bf0113-b219-53a7-b638-cb2e70b2e1aa","name":"SCOPE","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085144","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f8bf8be9-4f51-522c-8462-a5b284e256b1","name":"NEVILLE MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1f6296c-df9b-5100-8d45-7908e3b61720","name":"BRIAN FERRIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8bf8be9-4f51-522c-8462-a5b284e256b1","fromName":"NEVILLE MICALLEF","to":"d8bf0113-b219-53a7-b638-cb2e70b2e1aa","toName":"SCOPE","role":"shareholder of","share":null},{"depth":1,"from":"b1f6296c-df9b-5100-8d45-7908e3b61720","fromName":"BRIAN FERRIS","to":"d8bf0113-b219-53a7-b638-cb2e70b2e1aa","toName":"SCOPE","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/55085144"}],"source":"corpus"}