{"entity":{"id":"b516b3f5-689e-59ff-947e-3fc2b812bc01","name":"GLOBSTATE ASSETS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10017098","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f86e42f7-a1a2-5b77-9726-d3eeff5dcf9b","name":"Andri Athanasiou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f86e42f7-a1a2-5b77-9726-d3eeff5dcf9b","fromName":"Andri Athanasiou","to":"b516b3f5-689e-59ff-947e-3fc2b812bc01","toName":"GLOBSTATE ASSETS HOLDINGS 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/10017098"}],"source":"corpus"}