{"entity":{"id":"6735f3d4-64bf-5409-be39-b6729a589768","name":"Global Investors Capital Partners Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82014569","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"44874f5a-cdc5-50ef-bb85-c1d19b53b840","name":"Appleby Directors (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7bec8950-7a17-5196-af1e-91e79392bd37","name":"Appleby Trust (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"389e7207-f14b-5564-97c7-6d430cdc4657","name":"Kwan - Pui Chee","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44874f5a-cdc5-50ef-bb85-c1d19b53b840","fromName":"Appleby Directors (BVI) Limited","to":"6735f3d4-64bf-5409-be39-b6729a589768","toName":"Global Investors Capital Partners Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"7bec8950-7a17-5196-af1e-91e79392bd37","fromName":"Appleby Trust (BVI) Limited","to":"6735f3d4-64bf-5409-be39-b6729a589768","toName":"Global Investors Capital Partners Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"389e7207-f14b-5564-97c7-6d430cdc4657","fromName":"Kwan - Pui Chee","to":"6735f3d4-64bf-5409-be39-b6729a589768","toName":"Global Investors Capital Partners 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/82014569"}],"source":"corpus"}