{"entity":{"id":"00e12da4-cf11-54fd-aeea-99b3051eb2a6","name":"GSB-B Holding Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055739","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"437f4d0b-267a-536e-875b-4ee45ff7ea95","name":"HERVE SERGE MOSER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"437f4d0b-267a-536e-875b-4ee45ff7ea95","name":"HERVE SERGE MOSER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45412dd8-57d2-5bfc-ad29-bb9f6dd77c12","name":"GLOBAL DYNAMIC ENTERPRISES LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"45412dd8-57d2-5bfc-ad29-bb9f6dd77c12","name":"GLOBAL DYNAMIC ENTERPRISES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45412dd8-57d2-5bfc-ad29-bb9f6dd77c12","name":"GLOBAL DYNAMIC ENTERPRISES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"437f4d0b-267a-536e-875b-4ee45ff7ea95","fromName":"HERVE SERGE MOSER","to":"00e12da4-cf11-54fd-aeea-99b3051eb2a6","toName":"GSB-B Holding Ltd.","role":"secretary of","share":null},{"depth":1,"from":"437f4d0b-267a-536e-875b-4ee45ff7ea95","fromName":"HERVE SERGE MOSER","to":"00e12da4-cf11-54fd-aeea-99b3051eb2a6","toName":"GSB-B Holding Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"45412dd8-57d2-5bfc-ad29-bb9f6dd77c12","fromName":"GLOBAL DYNAMIC ENTERPRISES LTD","to":"00e12da4-cf11-54fd-aeea-99b3051eb2a6","toName":"GSB-B Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"45412dd8-57d2-5bfc-ad29-bb9f6dd77c12","fromName":"GLOBAL DYNAMIC ENTERPRISES LTD","to":"00e12da4-cf11-54fd-aeea-99b3051eb2a6","toName":"GSB-B Holding Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"45412dd8-57d2-5bfc-ad29-bb9f6dd77c12","fromName":"GLOBAL DYNAMIC ENTERPRISES LTD","to":"00e12da4-cf11-54fd-aeea-99b3051eb2a6","toName":"GSB-B Holding Ltd.","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/55055739"}],"source":"corpus"}