{"entity":{"id":"4759a874-e309-5c2b-bd28-04feb8bd0085","name":"GLOBALSERVE HOLDING (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055740","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"70ba98d5-dd22-5aa2-8943-d320335fb63f","name":"KONSTANTINOS ANTONIOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70ba98d5-dd22-5aa2-8943-d320335fb63f","name":"KONSTANTINOS ANTONIOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70ba98d5-dd22-5aa2-8943-d320335fb63f","fromName":"KONSTANTINOS ANTONIOU","to":"4759a874-e309-5c2b-bd28-04feb8bd0085","toName":"GLOBALSERVE HOLDING (MALTA) LTD","role":"secretary of","share":null},{"depth":1,"from":"70ba98d5-dd22-5aa2-8943-d320335fb63f","fromName":"KONSTANTINOS ANTONIOU","to":"4759a874-e309-5c2b-bd28-04feb8bd0085","toName":"GLOBALSERVE HOLDING (MALTA) 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/55055740"}],"source":"corpus"}