{"entity":{"id":"ed9304f3-28ef-54af-8c55-de32ccaf6e62","name":"SCHOLASTIC ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016472","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d45da642-f37e-57e3-a1b4-eee103057647","name":"TIMOTHY AGIUS FERRANTE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d45da642-f37e-57e3-a1b4-eee103057647","name":"TIMOTHY AGIUS FERRANTE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7501399-e60d-569e-90dd-a4a6fecf7495","name":"ANDREW PULLICINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d45da642-f37e-57e3-a1b4-eee103057647","fromName":"TIMOTHY AGIUS FERRANTE","to":"ed9304f3-28ef-54af-8c55-de32ccaf6e62","toName":"SCHOLASTIC ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"d45da642-f37e-57e3-a1b4-eee103057647","fromName":"TIMOTHY AGIUS FERRANTE","to":"ed9304f3-28ef-54af-8c55-de32ccaf6e62","toName":"SCHOLASTIC ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c7501399-e60d-569e-90dd-a4a6fecf7495","fromName":"ANDREW PULLICINO","to":"ed9304f3-28ef-54af-8c55-de32ccaf6e62","toName":"SCHOLASTIC ENTERPRISES 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/55016472"}],"source":"corpus"}