{"entity":{"id":"1886f62a-3683-57c2-b655-b1fd6a7c3fcb","name":"GLOTEKS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059540","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","name":"RAPHAEL ASCIAK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"06e16d40-bd01-5a52-96dc-55108f63305a","name":"STEVE CARTER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"06e16d40-bd01-5a52-96dc-55108f63305a","name":"STEVE CARTER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab469f60-00a5-5383-9f61-a6c8665f23eb","name":"URSA MAJOR HOLDING LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24dd6b3d-c244-5853-8cd2-cc3caa245f86","name":"PSAILA GRECH CONSULT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","fromName":"RAPHAEL ASCIAK","to":"1886f62a-3683-57c2-b655-b1fd6a7c3fcb","toName":"GLOTEKS LTD","role":"secretary of","share":null},{"depth":1,"from":"06e16d40-bd01-5a52-96dc-55108f63305a","fromName":"STEVE CARTER","to":"1886f62a-3683-57c2-b655-b1fd6a7c3fcb","toName":"GLOTEKS LTD","role":"director of","share":null},{"depth":1,"from":"06e16d40-bd01-5a52-96dc-55108f63305a","fromName":"STEVE CARTER","to":"1886f62a-3683-57c2-b655-b1fd6a7c3fcb","toName":"GLOTEKS LTD","role":"legal representative of","share":null},{"depth":1,"from":"ab469f60-00a5-5383-9f61-a6c8665f23eb","fromName":"URSA MAJOR HOLDING LTD","to":"1886f62a-3683-57c2-b655-b1fd6a7c3fcb","toName":"GLOTEKS LTD","role":"shareholder of","share":null},{"depth":1,"from":"24dd6b3d-c244-5853-8cd2-cc3caa245f86","fromName":"PSAILA GRECH CONSULT","to":"1886f62a-3683-57c2-b655-b1fd6a7c3fcb","toName":"GLOTEKS 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/55059540"}],"source":"corpus"}