{"entity":{"id":"71cc8059-0d17-57e7-8b32-1afe04e2bc7f","name":"INTERGLOBE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55082181","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"29d069d9-4c90-5cfb-94d6-b3083066fc40","name":"ABACUS (NOMINEE) LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"29d069d9-4c90-5cfb-94d6-b3083066fc40","name":"ABACUS (NOMINEE) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29d069d9-4c90-5cfb-94d6-b3083066fc40","fromName":"ABACUS (NOMINEE) LIMITED","to":"71cc8059-0d17-57e7-8b32-1afe04e2bc7f","toName":"INTERGLOBE LIMITED","role":"director of","share":null},{"depth":1,"from":"29d069d9-4c90-5cfb-94d6-b3083066fc40","fromName":"ABACUS (NOMINEE) LIMITED","to":"71cc8059-0d17-57e7-8b32-1afe04e2bc7f","toName":"INTERGLOBE LIMITED","role":"liquidator 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/55082181"}],"source":"corpus"}