{"entity":{"id":"81c0f57f-394a-523b-8298-b0243744015d","name":"GLOBETECH INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"959aa681-c4ce-5da0-b068-20604430d018","name":"CANDACE VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e11f1cf-37cb-51df-a066-d3d3a4944d25","name":"ALDO VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2e8709e5-9603-55cf-8798-af3f663e6c07","name":"ALEXANDRA VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"959aa681-c4ce-5da0-b068-20604430d018","fromName":"CANDACE VELLA","to":"81c0f57f-394a-523b-8298-b0243744015d","toName":"GLOBETECH INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"3e11f1cf-37cb-51df-a066-d3d3a4944d25","fromName":"ALDO VELLA","to":"81c0f57f-394a-523b-8298-b0243744015d","toName":"GLOBETECH INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"2e8709e5-9603-55cf-8798-af3f663e6c07","fromName":"ALEXANDRA VELLA","to":"81c0f57f-394a-523b-8298-b0243744015d","toName":"GLOBETECH INTERNATIONAL LIMITED","role":"secretary 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/55008707"}],"source":"corpus"}