{"entity":{"id":"a3eba5f4-f647-59ae-beb0-0dbe5aef639b","name":"GLOBAL TREASURES EQUITY LTD.","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-10124831","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4da7b9b1-0e61-5f5f-8393-00bd85c0ec7a","name":"'Ost-VestPetroleum' (close joint stock company)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d548c89c-97a6-5037-a3f9-e52ab04414ca","name":"DAVID HENDERSON-STEWART acting as Trustee of \"OPK Development Trust\"","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f52f863-1c20-5b5d-bc83-837aebf8a9aa","name":"KOBE FINANCIAL GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d886399d-4432-5b1b-b7d4-a3ff56be65f5","name":"GORELOVA LIUBOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"282842f0-911a-5cbb-9e17-379470e83252","name":"KELLEE FRANCE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b15481d2-b684-5267-918e-2e14b4ac3653","name":"STANLEY EDWARD WILLIAMS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"271f7cbc-8d98-550c-b9e0-04cd3299db9d","name":"OPK DEVELOPMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4da7b9b1-0e61-5f5f-8393-00bd85c0ec7a","fromName":"'Ost-VestPetroleum' (close joint stock company)","to":"a3eba5f4-f647-59ae-beb0-0dbe5aef639b","toName":"GLOBAL TREASURES EQUITY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d548c89c-97a6-5037-a3f9-e52ab04414ca","fromName":"DAVID HENDERSON-STEWART acting as Trustee of \"OPK Development Trust\"","to":"a3eba5f4-f647-59ae-beb0-0dbe5aef639b","toName":"GLOBAL TREASURES EQUITY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2f52f863-1c20-5b5d-bc83-837aebf8a9aa","fromName":"KOBE FINANCIAL GROUP LIMITED","to":"a3eba5f4-f647-59ae-beb0-0dbe5aef639b","toName":"GLOBAL TREASURES EQUITY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d886399d-4432-5b1b-b7d4-a3ff56be65f5","fromName":"GORELOVA LIUBOV","to":"a3eba5f4-f647-59ae-beb0-0dbe5aef639b","toName":"GLOBAL TREASURES EQUITY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"282842f0-911a-5cbb-9e17-379470e83252","fromName":"KELLEE FRANCE","to":"a3eba5f4-f647-59ae-beb0-0dbe5aef639b","toName":"GLOBAL TREASURES EQUITY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b15481d2-b684-5267-918e-2e14b4ac3653","fromName":"STANLEY EDWARD WILLIAMS","to":"a3eba5f4-f647-59ae-beb0-0dbe5aef639b","toName":"GLOBAL TREASURES EQUITY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"271f7cbc-8d98-550c-b9e0-04cd3299db9d","fromName":"OPK DEVELOPMENT LIMITED","to":"a3eba5f4-f647-59ae-beb0-0dbe5aef639b","toName":"GLOBAL TREASURES EQUITY LTD.","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/10124831"}],"source":"corpus"}