{"entity":{"id":"fef9a337-73f6-5acc-b679-f5359b06f516","name":"SCRIPTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066389","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"248e39ca-529d-5078-afb1-c1f4c06c1f65","name":"NEVILLE CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"154b6da1-f161-58ea-9ab1-a01e472dbcac","name":"3A FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"154b6da1-f161-58ea-9ab1-a01e472dbcac","name":"3A FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"154b6da1-f161-58ea-9ab1-a01e472dbcac","name":"3A FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d8187a9-bfb2-5ef0-8983-6c93610dfd34","name":"FRENTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"248e39ca-529d-5078-afb1-c1f4c06c1f65","fromName":"NEVILLE CUTAJAR","to":"fef9a337-73f6-5acc-b679-f5359b06f516","toName":"SCRIPTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"154b6da1-f161-58ea-9ab1-a01e472dbcac","fromName":"3A FIDUCIARY SERVICES LIMITED","to":"fef9a337-73f6-5acc-b679-f5359b06f516","toName":"SCRIPTA LIMITED","role":"director of","share":null},{"depth":1,"from":"154b6da1-f161-58ea-9ab1-a01e472dbcac","fromName":"3A FIDUCIARY SERVICES LIMITED","to":"fef9a337-73f6-5acc-b679-f5359b06f516","toName":"SCRIPTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"154b6da1-f161-58ea-9ab1-a01e472dbcac","fromName":"3A FIDUCIARY SERVICES LIMITED","to":"fef9a337-73f6-5acc-b679-f5359b06f516","toName":"SCRIPTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d8187a9-bfb2-5ef0-8983-6c93610dfd34","fromName":"FRENTA LIMITED","to":"fef9a337-73f6-5acc-b679-f5359b06f516","toName":"SCRIPTA 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/55066389"}],"source":"corpus"}