{"entity":{"id":"59c1fb9d-3693-564f-8121-fde8fd1d6e72","name":"GLOBAL PEAK DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145764","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69ec876f-0e04-5619-be15-6d5bbb028fdd","name":"Robert Jonathan Wall","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12dcea52-0123-5079-8476-51e0bbaef6d4","name":"Charles Peter Brazier","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12dcea52-0123-5079-8476-51e0bbaef6d4","name":"Charles Peter Brazier","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"292e2996-25e7-59d0-b70d-5f24ae69cd9d","name":"TMF SECRETARIAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b557b701-0c01-5f78-88b3-c75e05404ccd","name":"Quintero Group Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69ec876f-0e04-5619-be15-6d5bbb028fdd","fromName":"Robert Jonathan Wall","to":"59c1fb9d-3693-564f-8121-fde8fd1d6e72","toName":"GLOBAL PEAK DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"12dcea52-0123-5079-8476-51e0bbaef6d4","fromName":"Charles Peter Brazier","to":"59c1fb9d-3693-564f-8121-fde8fd1d6e72","toName":"GLOBAL PEAK DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"12dcea52-0123-5079-8476-51e0bbaef6d4","fromName":"Charles Peter Brazier","to":"59c1fb9d-3693-564f-8121-fde8fd1d6e72","toName":"GLOBAL PEAK DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"292e2996-25e7-59d0-b70d-5f24ae69cd9d","fromName":"TMF SECRETARIAL SERVICES LIMITED","to":"59c1fb9d-3693-564f-8121-fde8fd1d6e72","toName":"GLOBAL PEAK DEVELOPMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"59c1fb9d-3693-564f-8121-fde8fd1d6e72","toName":"GLOBAL PEAK DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"b557b701-0c01-5f78-88b3-c75e05404ccd","fromName":"Quintero Group Limited","to":"59c1fb9d-3693-564f-8121-fde8fd1d6e72","toName":"GLOBAL PEAK DEVELOPMENT 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/145764"}],"source":"corpus"}