{"entity":{"id":"b637ed8b-e272-5354-85d4-f5cd76d49b06","name":"GLOBAL TRADE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037959","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"22760210-c803-5389-8d75-e627dbf08a49","name":"JOHN FLOREY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"22760210-c803-5389-8d75-e627dbf08a49","name":"JOHN FLOREY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"22760210-c803-5389-8d75-e627dbf08a49","name":"JOHN FLOREY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4880e938-8876-508e-851c-79842133098f","name":"TRI-MER SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22760210-c803-5389-8d75-e627dbf08a49","fromName":"JOHN FLOREY","to":"b637ed8b-e272-5354-85d4-f5cd76d49b06","toName":"GLOBAL TRADE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"22760210-c803-5389-8d75-e627dbf08a49","fromName":"JOHN FLOREY","to":"b637ed8b-e272-5354-85d4-f5cd76d49b06","toName":"GLOBAL TRADE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"22760210-c803-5389-8d75-e627dbf08a49","fromName":"JOHN FLOREY","to":"b637ed8b-e272-5354-85d4-f5cd76d49b06","toName":"GLOBAL TRADE SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4880e938-8876-508e-851c-79842133098f","fromName":"TRI-MER SERVICES LIMITED","to":"b637ed8b-e272-5354-85d4-f5cd76d49b06","toName":"GLOBAL TRADE SERVICES LIMITED","role":"shareholder 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/55037959"}],"source":"corpus"}