{"entity":{"id":"6550f824-f622-5016-af25-c3d95e82c342","name":"GLOBAL FINANCIAL SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041150","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"407d5e5e-2c64-5fa5-bd29-0ee094b8f72a","name":"C.M.S. CORPORATE MANAGEMENT SERVICES N.V","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"407d5e5e-2c64-5fa5-bd29-0ee094b8f72a","fromName":"C.M.S. CORPORATE MANAGEMENT SERVICES N.V","to":"6550f824-f622-5016-af25-c3d95e82c342","toName":"GLOBAL FINANCIAL SECURITIES LIMITED","role":"managing director 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/85041150"}],"source":"corpus"}