{"entity":{"id":"1787a8e1-910c-5107-8f51-c31ee836eee1","name":"GLOBAL INFORMATION TECHNOLOGIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022165","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","name":"PETER MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f8462ee6-02d2-52de-9d43-40ea78172c91","name":"ZIYA YILMAZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f8462ee6-02d2-52de-9d43-40ea78172c91","name":"ZIYA YILMAZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f8462ee6-02d2-52de-9d43-40ea78172c91","name":"ZIYA YILMAZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d87b94b-4714-5659-973b-f1f56f48bf78","name":"AYSE BAYINDIR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d87b94b-4714-5659-973b-f1f56f48bf78","name":"AYSE BAYINDIR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d87b94b-4714-5659-973b-f1f56f48bf78","name":"AYSE BAYINDIR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17cf1222-239a-5190-8a54-cb5749acaeba","name":"SELCUK ALTAY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"17cf1222-239a-5190-8a54-cb5749acaeba","name":"SELCUK ALTAY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17cf1222-239a-5190-8a54-cb5749acaeba","name":"SELCUK ALTAY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ead351c-d301-55e5-a9b6-f880edf4f4ec","fromName":"PETER MAMO","to":"1787a8e1-910c-5107-8f51-c31ee836eee1","toName":"GLOBAL INFORMATION TECHNOLOGIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f8462ee6-02d2-52de-9d43-40ea78172c91","fromName":"ZIYA YILMAZ","to":"1787a8e1-910c-5107-8f51-c31ee836eee1","toName":"GLOBAL INFORMATION TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"f8462ee6-02d2-52de-9d43-40ea78172c91","fromName":"ZIYA YILMAZ","to":"1787a8e1-910c-5107-8f51-c31ee836eee1","toName":"GLOBAL INFORMATION TECHNOLOGIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f8462ee6-02d2-52de-9d43-40ea78172c91","fromName":"ZIYA YILMAZ","to":"1787a8e1-910c-5107-8f51-c31ee836eee1","toName":"GLOBAL INFORMATION TECHNOLOGIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d87b94b-4714-5659-973b-f1f56f48bf78","fromName":"AYSE BAYINDIR","to":"1787a8e1-910c-5107-8f51-c31ee836eee1","toName":"GLOBAL INFORMATION TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"2d87b94b-4714-5659-973b-f1f56f48bf78","fromName":"AYSE BAYINDIR","to":"1787a8e1-910c-5107-8f51-c31ee836eee1","toName":"GLOBAL INFORMATION TECHNOLOGIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2d87b94b-4714-5659-973b-f1f56f48bf78","fromName":"AYSE BAYINDIR","to":"1787a8e1-910c-5107-8f51-c31ee836eee1","toName":"GLOBAL INFORMATION TECHNOLOGIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17cf1222-239a-5190-8a54-cb5749acaeba","fromName":"SELCUK ALTAY","to":"1787a8e1-910c-5107-8f51-c31ee836eee1","toName":"GLOBAL INFORMATION TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"17cf1222-239a-5190-8a54-cb5749acaeba","fromName":"SELCUK ALTAY","to":"1787a8e1-910c-5107-8f51-c31ee836eee1","toName":"GLOBAL INFORMATION TECHNOLOGIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"17cf1222-239a-5190-8a54-cb5749acaeba","fromName":"SELCUK ALTAY","to":"1787a8e1-910c-5107-8f51-c31ee836eee1","toName":"GLOBAL INFORMATION TECHNOLOGIES LIMITED","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/55022165"}],"source":"corpus"}