{"entity":{"id":"895278c9-f158-5cd3-b379-53a7589bf749","name":"GLOBAL MONEY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032796","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bb8805f5-9d63-5a0f-810d-69e6cf623323","name":"GODEFRIDUS HUBERT JOSEPH KONINGS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9d41fa2-6059-5564-8eb9-c93149d01ce1","name":"GLOBAL SPORTS N.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a7fd83ef-c394-5743-812d-69e402df8e3d","name":"E-MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a7fd83ef-c394-5743-812d-69e402df8e3d","name":"E-MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7fd83ef-c394-5743-812d-69e402df8e3d","name":"E-MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb8805f5-9d63-5a0f-810d-69e6cf623323","fromName":"GODEFRIDUS HUBERT JOSEPH KONINGS","to":"895278c9-f158-5cd3-b379-53a7589bf749","toName":"GLOBAL MONEY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b9d41fa2-6059-5564-8eb9-c93149d01ce1","fromName":"GLOBAL SPORTS N.V.","to":"895278c9-f158-5cd3-b379-53a7589bf749","toName":"GLOBAL MONEY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a7fd83ef-c394-5743-812d-69e402df8e3d","fromName":"E-MANAGEMENT LTD","to":"895278c9-f158-5cd3-b379-53a7589bf749","toName":"GLOBAL MONEY LIMITED","role":"director of","share":null},{"depth":1,"from":"a7fd83ef-c394-5743-812d-69e402df8e3d","fromName":"E-MANAGEMENT LTD","to":"895278c9-f158-5cd3-b379-53a7589bf749","toName":"GLOBAL MONEY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a7fd83ef-c394-5743-812d-69e402df8e3d","fromName":"E-MANAGEMENT LTD","to":"895278c9-f158-5cd3-b379-53a7589bf749","toName":"GLOBAL MONEY LIMITED","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/55032796"}],"source":"corpus"}