{"entity":{"id":"91ac7756-5b49-5d7a-b08a-78f58e31aa5a","name":"GLOBAL INTERNATIONAL SERVICES INC.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12138028","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9a926168-35a5-575e-ae66-bfd3781e0370","name":"VALREX PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6ee3370-fcc8-5199-9404-c76afee205ef","name":"KIAYA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"974121d4-7b49-52a7-be2e-d3c1e37c5d5e","name":"BONCHESTER TRADING S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9b09551b-5490-5586-a7f4-94cf77572c9b","name":"GHARLANE CAPITAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eac7c676-7479-5fa1-99ff-9cec0e11d477","name":"CRUVER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab44abde-3cdf-54f2-a0e5-288bc7108577","name":"KINNISON INVESTMENTS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c8756f33-3a08-5b1a-992f-b7d02590ebe0","name":"DENSTAR FINANCE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"263d6de9-61d2-54cb-a5e8-ab3c200db5c5","name":"ALLMUST INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c42f49c5-f31c-5b83-8698-e18e41ea2e46","name":"KISLERTON CONSULTANTS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a3ca356-bc36-58f2-a55d-a3d9065089ef","name":"ECCLES CAPITAL S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0c4b3861-dce1-51ea-9d23-9b2c45dd84d6","name":"AKITA TRADING CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d48a83a7-14c0-5244-9317-e090ca428c73","name":"URIK HOLDING INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8893fc37-10a1-5bb6-9256-29127bbf101b","name":"FREEFALLS BUSINESS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aab16702-ee7e-591c-b9a6-7044f9d7af5e","name":"DOUBLE HILL FINANCIAL SERVICES S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b456a1f-5fd2-5ef1-8dca-956587e35aa7","name":"MENARDLY INTERNATIONAL GROUP INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"56c7df15-5ff1-521c-a4af-c5faad26124c","name":"INTER MARINE INVESTMENT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f90352e3-44a1-52df-ae4e-81463f5bee72","name":"ANDREWS ENTERPRISES COMMERCIAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c1adc6bd-45c8-556b-b295-ff2e7f9b6f5a","name":"LUHALC DEVELOPMENT S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"30467975-486e-5203-a78d-eb4b47d87a57","name":"LEXTON DEVELOPMENT INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6684722a-fcb8-590b-a413-79a7985c7bfc","name":"DARBY OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7978af78-dab6-5973-a357-6dc58f872ad0","name":"IMMOSTATE DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e45a9b1f-1633-5dc7-b873-4a57f5573cf0","name":"ALNES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a028c09c-eaab-5d34-a178-b0ae865dac7f","name":"PORTERLANE GROUP INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"172c04be-3404-5ee3-9833-3b5603d506a5","name":"MADELEINE PORTFOLIO CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7bb548af-65b4-5072-89f6-b75bd4813bc8","name":"ANGLOHAVEN INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d4dd1e1-2eb5-52d1-b883-f95c9f27b4f7","name":"PEAK GROVE FINANCE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e34576b-5be6-5491-9ad8-aa9c23f73a3d","name":"HERAKLION FINANCE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"65cb9bde-c6ac-57ed-968a-69d45594369b","name":"FIDELIO ASSET MANAGEMENT CORP.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12138028"}],"source":"corpus"}