{"entity":{"id":"bb16dfa8-5180-57f9-bf93-1918350f029c","name":"GLOBAL BUSINESS SERVICES TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026950","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ccaab368-c474-5cad-9b3f-276eccbc7024","name":"VENTURE RESOURCES PTY LTD.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccaab368-c474-5cad-9b3f-276eccbc7024","fromName":"VENTURE RESOURCES PTY LTD.","to":"bb16dfa8-5180-57f9-bf93-1918350f029c","toName":"GLOBAL BUSINESS SERVICES TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","fromName":"IVAN AZZOPARDI","to":"bb16dfa8-5180-57f9-bf93-1918350f029c","toName":"GLOBAL BUSINESS SERVICES TRADING LIMITED","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/55026950"}],"source":"corpus"}