{"entity":{"id":"8c36d396-ca68-5b05-897f-50a2d10a8f9e","name":"GLOBE PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019975","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"12b3faf4-b721-599b-91bf-e2ecadf90819","name":"NICHOLAS ASHFORD-HODGES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"12b3faf4-b721-599b-91bf-e2ecadf90819","name":"NICHOLAS ASHFORD-HODGES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc9338e8-8d2e-5ad6-a952-96db79ea58b9","name":"IAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fc9338e8-8d2e-5ad6-a952-96db79ea58b9","name":"IAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"67f16756-a66a-5984-b11c-38401ae6047d","name":"CLINTON CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f70b9d8-ed44-5c3c-abb1-48fd275e169d","name":"NICHOLAS PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3f70b9d8-ed44-5c3c-abb1-48fd275e169d","name":"NICHOLAS PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5432bc9-d17e-5bc4-92d0-51be9647425f","name":"GLOBALCAPITAL HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46f0ed55-bc83-5e0d-bc75-28e3b43cdde0","name":"GlobalCapital Financial Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12b3faf4-b721-599b-91bf-e2ecadf90819","fromName":"NICHOLAS ASHFORD-HODGES","to":"8c36d396-ca68-5b05-897f-50a2d10a8f9e","toName":"GLOBE PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"12b3faf4-b721-599b-91bf-e2ecadf90819","fromName":"NICHOLAS ASHFORD-HODGES","to":"8c36d396-ca68-5b05-897f-50a2d10a8f9e","toName":"GLOBE PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fc9338e8-8d2e-5ad6-a952-96db79ea58b9","fromName":"IAN ZAMMIT","to":"8c36d396-ca68-5b05-897f-50a2d10a8f9e","toName":"GLOBE PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"fc9338e8-8d2e-5ad6-a952-96db79ea58b9","fromName":"IAN ZAMMIT","to":"8c36d396-ca68-5b05-897f-50a2d10a8f9e","toName":"GLOBE PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"67f16756-a66a-5984-b11c-38401ae6047d","fromName":"CLINTON CALLEJA","to":"8c36d396-ca68-5b05-897f-50a2d10a8f9e","toName":"GLOBE PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3f70b9d8-ed44-5c3c-abb1-48fd275e169d","fromName":"NICHOLAS PORTELLI","to":"8c36d396-ca68-5b05-897f-50a2d10a8f9e","toName":"GLOBE PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"3f70b9d8-ed44-5c3c-abb1-48fd275e169d","fromName":"NICHOLAS PORTELLI","to":"8c36d396-ca68-5b05-897f-50a2d10a8f9e","toName":"GLOBE PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a5432bc9-d17e-5bc4-92d0-51be9647425f","fromName":"GLOBALCAPITAL HOLDINGS LIMITED","to":"8c36d396-ca68-5b05-897f-50a2d10a8f9e","toName":"GLOBE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"46f0ed55-bc83-5e0d-bc75-28e3b43cdde0","fromName":"GlobalCapital Financial Management Limited","to":"8c36d396-ca68-5b05-897f-50a2d10a8f9e","toName":"GLOBE PROPERTIES LIMITED","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/55019975"}],"source":"corpus"}