{"entity":{"id":"bf41c7fa-83ce-5404-939a-e5ba5cc198b3","name":"Global Jet Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002856","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7bb2b195-7dcf-52c2-b14b-7606ba0c8ffb","name":"Agrawal - Nerraj","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"7301dd26-cdaa-5a37-a421-656c6dc224c5","name":"Jafar - Abdul Hameed Dhia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7301dd26-cdaa-5a37-a421-656c6dc224c5","name":"Jafar - Abdul Hameed Dhia","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"7301dd26-cdaa-5a37-a421-656c6dc224c5","name":"Jafar - Abdul Hameed Dhia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c115146f-bbaf-5826-81e0-21520984900b","name":"Khan - Ansan Ullah","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c115146f-bbaf-5826-81e0-21520984900b","name":"Khan - Ansan Ullah","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c115146f-bbaf-5826-81e0-21520984900b","name":"Khan - Ansan Ullah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ecafc9e-f199-5148-bf61-f316dbd8eaa5","name":"Sequeira - Walter R.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"2ecafc9e-f199-5148-bf61-f316dbd8eaa5","name":"Sequeira - Walter R.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7bb2b195-7dcf-52c2-b14b-7606ba0c8ffb","fromName":"Agrawal - Nerraj","to":"bf41c7fa-83ce-5404-939a-e5ba5cc198b3","toName":"Global Jet Limited","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"bf41c7fa-83ce-5404-939a-e5ba5cc198b3","toName":"Global Jet Limited","role":"director of","share":null},{"depth":1,"from":"7301dd26-cdaa-5a37-a421-656c6dc224c5","fromName":"Jafar - Abdul Hameed Dhia","to":"bf41c7fa-83ce-5404-939a-e5ba5cc198b3","toName":"Global Jet Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"7301dd26-cdaa-5a37-a421-656c6dc224c5","fromName":"Jafar - Abdul Hameed Dhia","to":"bf41c7fa-83ce-5404-939a-e5ba5cc198b3","toName":"Global Jet Limited","role":"director of","share":null},{"depth":1,"from":"7301dd26-cdaa-5a37-a421-656c6dc224c5","fromName":"Jafar - Abdul Hameed Dhia","to":"bf41c7fa-83ce-5404-939a-e5ba5cc198b3","toName":"Global Jet Limited","role":"president of","share":null},{"depth":1,"from":"c115146f-bbaf-5826-81e0-21520984900b","fromName":"Khan - Ansan Ullah","to":"bf41c7fa-83ce-5404-939a-e5ba5cc198b3","toName":"Global Jet Limited","role":"director of","share":null},{"depth":1,"from":"c115146f-bbaf-5826-81e0-21520984900b","fromName":"Khan - Ansan Ullah","to":"bf41c7fa-83ce-5404-939a-e5ba5cc198b3","toName":"Global Jet Limited","role":"secretary of","share":null},{"depth":1,"from":"c115146f-bbaf-5826-81e0-21520984900b","fromName":"Khan - Ansan Ullah","to":"bf41c7fa-83ce-5404-939a-e5ba5cc198b3","toName":"Global Jet Limited","role":"vice-president of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"bf41c7fa-83ce-5404-939a-e5ba5cc198b3","toName":"Global Jet Limited","role":"director of","share":null},{"depth":1,"from":"2ecafc9e-f199-5148-bf61-f316dbd8eaa5","fromName":"Sequeira - Walter R.","to":"bf41c7fa-83ce-5404-939a-e5ba5cc198b3","toName":"Global Jet Limited","role":"director of","share":null},{"depth":1,"from":"2ecafc9e-f199-5148-bf61-f316dbd8eaa5","fromName":"Sequeira - Walter R.","to":"bf41c7fa-83ce-5404-939a-e5ba5cc198b3","toName":"Global Jet Limited","role":"treasurer 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/82002856"}],"source":"corpus"}