{"entity":{"id":"5a923f42-5f8b-5127-be78-e04286a8feff","name":"GLOBALNET SERVICE V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023776","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"7ed25523-2804-5a1d-adba-0a051bab1812","name":"BARGUES, RICHARD THOMAS","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"e14466d3-4305-5ade-acc3-953405f34aab","name":"RAVEN, GILBERT DOMINICO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ed25523-2804-5a1d-adba-0a051bab1812","fromName":"BARGUES, RICHARD THOMAS","to":"5a923f42-5f8b-5127-be78-e04286a8feff","toName":"GLOBALNET SERVICE V.O.F.","role":"partner of","share":null},{"depth":1,"from":"e14466d3-4305-5ade-acc3-953405f34aab","fromName":"RAVEN, GILBERT DOMINICO","to":"5a923f42-5f8b-5127-be78-e04286a8feff","toName":"GLOBALNET SERVICE V.O.F.","role":"partner 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/85023776"}],"source":"corpus"}