{"entity":{"id":"5da7d3a4-9108-5d11-930d-4e42ef73bf17","name":"GLOBAL TELECOM HOLDING S.A.E.","type":"Organization","kind":"company","jurisdiction":"EG","identifier":"icij:icijol-56037591","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"2712a08f-098d-5eaa-a791-a45f3096b03a","name":"GLOBAL TELECOM HOLDING S.A.E.","jurisdiction":"EG","identifier":"lei:549300KHZMXF57E8LG44","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5d3ce6b2-5390-5fa9-b59a-2dc7be0d6b27","name":"MINIMAX VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9590b288-1456-5e02-97a1-4793d8a37f36","name":"INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e22c515c-1a87-59d7-9272-d44b8b4c8dbd","name":"C37681","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c1efe545-b704-5e5c-bd16-d7dda4e3a324","name":"ORATEL INTERNATIONAL INC. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a77783e6-0432-5837-bc0a-779595bca43b","name":"TELECOM CS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed3f342a-132b-58b1-a548-b106d977816f","name":"TELECOM EURASIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c0d1db4-5003-5fed-8981-82a7244026e6","name":"TELECOM VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ceaa6630-57a6-5b99-ada9-4f65ad8c91aa","name":"FINANCIAL POWERS PLAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a506728b-9652-55e2-a204-2c82e2fff350","name":"SAWYER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e21c5935-6732-5082-818f-9790e1c300d2","name":"DATABASE MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4761544f-a18e-59cb-b62f-c603845b58c8","name":"TELECOM HOLDING CANADA (MALTA) LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56037591"}],"source":"corpus"}