{"entity":{"id":"e42f18ec-79b3-5413-b7d5-1e1ffc2e4ed4","name":"SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052228","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"40345af5-d2a0-5f37-8061-6f723a1df393","name":"MICHAEL FRENDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"40345af5-d2a0-5f37-8061-6f723a1df393","name":"MICHAEL FRENDO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"40345af5-d2a0-5f37-8061-6f723a1df393","name":"MICHAEL FRENDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"194547bf-c024-592b-b033-dbf2df57f5bc","name":"SCORDIS, PAPAPETROU & CO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d471f5b4-c99f-56ba-abf3-e3dfe037854a","name":"KYRIACOS SCORDIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d471f5b4-c99f-56ba-abf3-e3dfe037854a","name":"KYRIACOS SCORDIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e76e547-060a-506d-89bf-934a4eb4633b","name":"ADAMOS ADAMIDES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9e76e547-060a-506d-89bf-934a4eb4633b","name":"ADAMOS ADAMIDES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a355df4-fb57-5af5-8104-e6c1bb3227d5","name":"MICHALIS PAPAPETROU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9a355df4-fb57-5af5-8104-e6c1bb3227d5","name":"MICHALIS PAPAPETROU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45671ce7-c744-55b6-be1d-8b1a787c3226","name":"ANTONIOS ANDREAS ANDIS SCORDIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"45671ce7-c744-55b6-be1d-8b1a787c3226","name":"ANTONIOS ANDREAS ANDIS SCORDIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40345af5-d2a0-5f37-8061-6f723a1df393","fromName":"MICHAEL FRENDO","to":"e42f18ec-79b3-5413-b7d5-1e1ffc2e4ed4","toName":"SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"40345af5-d2a0-5f37-8061-6f723a1df393","fromName":"MICHAEL FRENDO","to":"e42f18ec-79b3-5413-b7d5-1e1ffc2e4ed4","toName":"SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"40345af5-d2a0-5f37-8061-6f723a1df393","fromName":"MICHAEL FRENDO","to":"e42f18ec-79b3-5413-b7d5-1e1ffc2e4ed4","toName":"SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"194547bf-c024-592b-b033-dbf2df57f5bc","fromName":"SCORDIS, PAPAPETROU & CO","to":"e42f18ec-79b3-5413-b7d5-1e1ffc2e4ed4","toName":"SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d471f5b4-c99f-56ba-abf3-e3dfe037854a","fromName":"KYRIACOS SCORDIS","to":"e42f18ec-79b3-5413-b7d5-1e1ffc2e4ed4","toName":"SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d471f5b4-c99f-56ba-abf3-e3dfe037854a","fromName":"KYRIACOS SCORDIS","to":"e42f18ec-79b3-5413-b7d5-1e1ffc2e4ed4","toName":"SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9e76e547-060a-506d-89bf-934a4eb4633b","fromName":"ADAMOS ADAMIDES","to":"e42f18ec-79b3-5413-b7d5-1e1ffc2e4ed4","toName":"SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"9e76e547-060a-506d-89bf-934a4eb4633b","fromName":"ADAMOS ADAMIDES","to":"e42f18ec-79b3-5413-b7d5-1e1ffc2e4ed4","toName":"SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9a355df4-fb57-5af5-8104-e6c1bb3227d5","fromName":"MICHALIS PAPAPETROU","to":"e42f18ec-79b3-5413-b7d5-1e1ffc2e4ed4","toName":"SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"9a355df4-fb57-5af5-8104-e6c1bb3227d5","fromName":"MICHALIS PAPAPETROU","to":"e42f18ec-79b3-5413-b7d5-1e1ffc2e4ed4","toName":"SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"45671ce7-c744-55b6-be1d-8b1a787c3226","fromName":"ANTONIOS ANDREAS ANDIS SCORDIS","to":"e42f18ec-79b3-5413-b7d5-1e1ffc2e4ed4","toName":"SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"45671ce7-c744-55b6-be1d-8b1a787c3226","fromName":"ANTONIOS ANDREAS ANDIS SCORDIS","to":"e42f18ec-79b3-5413-b7d5-1e1ffc2e4ed4","toName":"SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55052228"}],"source":"corpus"}