{"entity":{"id":"95f58e4d-d512-5658-a275-3ef23af661c8","name":"GLOBAL VENTURES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10018515","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0978529a-08c2-5c12-830f-a8af06d3ae53","name":"GRIMBLAT OLGA PAVLOVNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b470a1f2-b7c4-534a-bc91-474528e96df3","name":"INTERCON LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0978529a-08c2-5c12-830f-a8af06d3ae53","fromName":"GRIMBLAT OLGA PAVLOVNA","to":"95f58e4d-d512-5658-a275-3ef23af661c8","toName":"GLOBAL VENTURES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b470a1f2-b7c4-534a-bc91-474528e96df3","fromName":"INTERCON LIMITED","to":"95f58e4d-d512-5658-a275-3ef23af661c8","toName":"GLOBAL VENTURES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10018515"}],"source":"corpus"}