{"entity":{"id":"78407b6d-80b9-50f9-83cd-ab655092c730","name":"GLASGOW PROPERTIES LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10118930","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"913e3b7f-b517-5d16-8a72-eb2bb8b3ef23","name":"Balchan Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b636f99d-4a10-5b7b-9f8d-d4983b0d2bc3","name":"Balchan Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ba63de4-e8cc-5377-8439-aa4f5ae99e4b","name":"Anchor Management Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"083c7464-f35e-50a8-a4d1-9c3f3cc552e5","name":"Anchor Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9eb48561-29bf-5c84-80e7-ea8253dd7c2a","name":"Jalingo Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82430e13-60eb-5d24-8eab-47c8faed5862","name":"Herald Trust Company Limited (HTC)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec79350a-a100-5840-a124-8d200c7cbba1","name":"Herald Management Services Limited (HMSL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"913e3b7f-b517-5d16-8a72-eb2bb8b3ef23","fromName":"Balchan Nominees Limited","to":"78407b6d-80b9-50f9-83cd-ab655092c730","toName":"GLASGOW PROPERTIES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b636f99d-4a10-5b7b-9f8d-d4983b0d2bc3","fromName":"Balchan Secretaries Limited","to":"78407b6d-80b9-50f9-83cd-ab655092c730","toName":"GLASGOW PROPERTIES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8ba63de4-e8cc-5377-8439-aa4f5ae99e4b","fromName":"Anchor Management Services Limited","to":"78407b6d-80b9-50f9-83cd-ab655092c730","toName":"GLASGOW PROPERTIES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"083c7464-f35e-50a8-a4d1-9c3f3cc552e5","fromName":"Anchor Management Limited","to":"78407b6d-80b9-50f9-83cd-ab655092c730","toName":"GLASGOW PROPERTIES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9eb48561-29bf-5c84-80e7-ea8253dd7c2a","fromName":"Jalingo Nominees Limited","to":"78407b6d-80b9-50f9-83cd-ab655092c730","toName":"GLASGOW PROPERTIES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"82430e13-60eb-5d24-8eab-47c8faed5862","fromName":"Herald Trust Company Limited (HTC)","to":"78407b6d-80b9-50f9-83cd-ab655092c730","toName":"GLASGOW PROPERTIES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ec79350a-a100-5840-a124-8d200c7cbba1","fromName":"Herald Management Services Limited (HMSL","to":"78407b6d-80b9-50f9-83cd-ab655092c730","toName":"GLASGOW PROPERTIES LTD.","role":"shareholder 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/10118930"}],"source":"corpus"}