{"entity":{"id":"737392b0-9f6b-5526-9eb0-1fd51012aa03","name":"GLOBAL ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030607","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"67f16756-a66a-5984-b11c-38401ae6047d","name":"CLINTON CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80a26073-1fea-59f8-921f-8a0128ad1918","name":"REUBEN ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"80a26073-1fea-59f8-921f-8a0128ad1918","name":"REUBEN ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46f0ed55-bc83-5e0d-bc75-28e3b43cdde0","name":"GlobalCapital Financial Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21bdb697-3794-5a98-8f3e-363d613efa73","name":"CENTRAL LANDMARK DEVELOPMENT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea44704e-9af4-5b70-85fd-42b87126cb47","name":"PAOLO CATALFAMO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea44704e-9af4-5b70-85fd-42b87126cb47","name":"PAOLO CATALFAMO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67f16756-a66a-5984-b11c-38401ae6047d","fromName":"CLINTON CALLEJA","to":"737392b0-9f6b-5526-9eb0-1fd51012aa03","toName":"GLOBAL ESTATES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"80a26073-1fea-59f8-921f-8a0128ad1918","fromName":"REUBEN ZAMMIT","to":"737392b0-9f6b-5526-9eb0-1fd51012aa03","toName":"GLOBAL ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"80a26073-1fea-59f8-921f-8a0128ad1918","fromName":"REUBEN ZAMMIT","to":"737392b0-9f6b-5526-9eb0-1fd51012aa03","toName":"GLOBAL ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"46f0ed55-bc83-5e0d-bc75-28e3b43cdde0","fromName":"GlobalCapital Financial Management Limited","to":"737392b0-9f6b-5526-9eb0-1fd51012aa03","toName":"GLOBAL ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21bdb697-3794-5a98-8f3e-363d613efa73","fromName":"CENTRAL LANDMARK DEVELOPMENT LIMITED","to":"737392b0-9f6b-5526-9eb0-1fd51012aa03","toName":"GLOBAL ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea44704e-9af4-5b70-85fd-42b87126cb47","fromName":"PAOLO CATALFAMO","to":"737392b0-9f6b-5526-9eb0-1fd51012aa03","toName":"GLOBAL ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"ea44704e-9af4-5b70-85fd-42b87126cb47","fromName":"PAOLO CATALFAMO","to":"737392b0-9f6b-5526-9eb0-1fd51012aa03","toName":"GLOBAL ESTATES LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55030607"}],"source":"corpus"}