{"entity":{"id":"16cd0b70-234a-5b86-8606-91c9a427cb02","name":"GLOBAL PE INVESTORS PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068904","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3c756c6c-8d28-5d39-bfde-41d6d8607510","name":"WALTER CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c756c6c-8d28-5d39-bfde-41d6d8607510","name":"WALTER CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3c756c6c-8d28-5d39-bfde-41d6d8607510","name":"WALTER CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"28fc1278-3972-5a75-a914-5814696f514b","name":"GRAHAM SHARP","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"28fc1278-3972-5a75-a914-5814696f514b","name":"GRAHAM SHARP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28fc1278-3972-5a75-a914-5814696f514b","name":"GRAHAM SHARP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc9b7cc0-0c40-5e89-94e0-7548bbc43277","name":"Puma Energy Holdings Malta Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c756c6c-8d28-5d39-bfde-41d6d8607510","fromName":"WALTER CUTAJAR","to":"16cd0b70-234a-5b86-8606-91c9a427cb02","toName":"GLOBAL PE INVESTORS PLC","role":"director of","share":null},{"depth":1,"from":"3c756c6c-8d28-5d39-bfde-41d6d8607510","fromName":"WALTER CUTAJAR","to":"16cd0b70-234a-5b86-8606-91c9a427cb02","toName":"GLOBAL PE INVESTORS PLC","role":"legal representative of","share":null},{"depth":1,"from":"3c756c6c-8d28-5d39-bfde-41d6d8607510","fromName":"WALTER CUTAJAR","to":"16cd0b70-234a-5b86-8606-91c9a427cb02","toName":"GLOBAL PE INVESTORS PLC","role":"secretary of","share":null},{"depth":1,"from":"28fc1278-3972-5a75-a914-5814696f514b","fromName":"GRAHAM SHARP","to":"16cd0b70-234a-5b86-8606-91c9a427cb02","toName":"GLOBAL PE INVESTORS PLC","role":"director of","share":null},{"depth":1,"from":"28fc1278-3972-5a75-a914-5814696f514b","fromName":"GRAHAM SHARP","to":"16cd0b70-234a-5b86-8606-91c9a427cb02","toName":"GLOBAL PE INVESTORS PLC","role":"legal representative of","share":null},{"depth":1,"from":"28fc1278-3972-5a75-a914-5814696f514b","fromName":"GRAHAM SHARP","to":"16cd0b70-234a-5b86-8606-91c9a427cb02","toName":"GLOBAL PE INVESTORS PLC","role":"shareholder of","share":null},{"depth":1,"from":"cc9b7cc0-0c40-5e89-94e0-7548bbc43277","fromName":"Puma Energy Holdings Malta Limited","to":"16cd0b70-234a-5b86-8606-91c9a427cb02","toName":"GLOBAL PE INVESTORS PLC","role":"shareholder 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/55068904"}],"source":"corpus"}