{"entity":{"id":"b44eb560-fe7a-5a0e-830d-cb7cf643a3c4","name":"GLOBALSOFT (MALTA OVERSEAS OPERATIONS) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020490","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"88241581-b31c-5cdc-8292-670d2b38e5c5","name":"LOTFI A SOKNI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8793494b-18d6-5238-b4cb-19e59e29d505","name":"CHARLES GALEA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88241581-b31c-5cdc-8292-670d2b38e5c5","fromName":"LOTFI A SOKNI","to":"b44eb560-fe7a-5a0e-830d-cb7cf643a3c4","toName":"GLOBALSOFT (MALTA OVERSEAS OPERATIONS) LTD","role":"director of","share":null},{"depth":1,"from":"8793494b-18d6-5238-b4cb-19e59e29d505","fromName":"CHARLES GALEA","to":"b44eb560-fe7a-5a0e-830d-cb7cf643a3c4","toName":"GLOBALSOFT (MALTA OVERSEAS OPERATIONS) LTD","role":"secretary of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"b44eb560-fe7a-5a0e-830d-cb7cf643a3c4","toName":"GLOBALSOFT (MALTA OVERSEAS OPERATIONS) LTD","role":"liquidator of","share":null}]},"risk":{"level":"MED","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/55020490"}],"source":"corpus"}