{"entity":{"id":"842bb7ff-4ee9-5dbd-be6b-78bbf912711c","name":"GLOBAL MARKETING & CONSULTING SERVICES INC.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10064294","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a9f49a32-5660-5890-870b-29fdfe99a69b","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad3151f2-3c57-5554-8376-f3c4d8ba90a2","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9f49a32-5660-5890-870b-29fdfe99a69b","fromName":"MINERVA NOMINEES LIMITED","to":"842bb7ff-4ee9-5dbd-be6b-78bbf912711c","toName":"GLOBAL MARKETING & CONSULTING SERVICES INC.","role":"shareholder of","share":null},{"depth":1,"from":"ad3151f2-3c57-5554-8376-f3c4d8ba90a2","fromName":"THE BEARER","to":"842bb7ff-4ee9-5dbd-be6b-78bbf912711c","toName":"GLOBAL MARKETING & CONSULTING SERVICES INC.","role":"shareholder 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/10064294"}],"source":"corpus"}