{"entity":{"id":"7825c57e-2449-5038-ba23-867d29d2c154","name":"GLOBE FINANCIAL INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56089010","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"61166d7f-8b42-58ae-aad3-7cc37250923d","name":"DAVINIA LEASING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"55b68d82-b90b-5b3b-8a66-0ebd1550035e","name":"GLOBE FUND MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"14eea145-0bfe-5d01-a2fd-7337b91cf963","name":"SPREADEAGLE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bed71dc8-d9a3-554f-876a-29c656639781","name":"GlobalCapital Fund Advisors Limited","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/56089010"}],"source":"corpus"}