{"entity":{"id":"0d8ea69d-07a4-51e6-986d-da51a66d3d9d","name":"GLOBE FINANCIAL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078963","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"78f40ab2-fbd9-577a-a394-9979243d387b","name":"DAVID AQUILINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9553d724-89a3-56f8-9f83-11f077452926","name":"CHRISTOPHER J. PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"0d8ea69d-07a4-51e6-986d-da51a66d3d9d","toName":"GLOBE FINANCIAL INVESTMENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"78f40ab2-fbd9-577a-a394-9979243d387b","fromName":"DAVID AQUILINA","to":"0d8ea69d-07a4-51e6-986d-da51a66d3d9d","toName":"GLOBE FINANCIAL INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9553d724-89a3-56f8-9f83-11f077452926","fromName":"CHRISTOPHER J. PACE","to":"0d8ea69d-07a4-51e6-986d-da51a66d3d9d","toName":"GLOBE FINANCIAL INVESTMENTS LIMITED","role":"director 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/55078963"}],"source":"corpus"}