{"entity":{"id":"a0c131b2-e119-5543-a346-ed577576a9b5","name":"GLOBAL HOSPITALITY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028214","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c3da96b6-45d2-5fe7-9e6b-3c26d6cfe47c","name":"Tameer Real Estate Investment Co.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"444eb7ae-0fdb-58a2-b4c4-665924eefbb0","name":"STUART GORDON CRAIG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"62af2741-6ec6-50bf-861e-39480b2e7315","name":"GLOBAL HOSPITALITY HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"62af2741-6ec6-50bf-861e-39480b2e7315","name":"GLOBAL HOSPITALITY HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62af2741-6ec6-50bf-861e-39480b2e7315","name":"GLOBAL HOSPITALITY HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3da96b6-45d2-5fe7-9e6b-3c26d6cfe47c","fromName":"Tameer Real Estate Investment Co.","to":"a0c131b2-e119-5543-a346-ed577576a9b5","toName":"GLOBAL HOSPITALITY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"a0c131b2-e119-5543-a346-ed577576a9b5","toName":"GLOBAL HOSPITALITY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"444eb7ae-0fdb-58a2-b4c4-665924eefbb0","fromName":"STUART GORDON CRAIG","to":"a0c131b2-e119-5543-a346-ed577576a9b5","toName":"GLOBAL HOSPITALITY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"62af2741-6ec6-50bf-861e-39480b2e7315","fromName":"GLOBAL HOSPITALITY HOLDING LIMITED","to":"a0c131b2-e119-5543-a346-ed577576a9b5","toName":"GLOBAL HOSPITALITY LIMITED","role":"director of","share":null},{"depth":1,"from":"62af2741-6ec6-50bf-861e-39480b2e7315","fromName":"GLOBAL HOSPITALITY HOLDING LIMITED","to":"a0c131b2-e119-5543-a346-ed577576a9b5","toName":"GLOBAL HOSPITALITY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"62af2741-6ec6-50bf-861e-39480b2e7315","fromName":"GLOBAL HOSPITALITY HOLDING LIMITED","to":"a0c131b2-e119-5543-a346-ed577576a9b5","toName":"GLOBAL HOSPITALITY 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/55028214"}],"source":"corpus"}