{"entity":{"id":"c214b96e-19f9-5865-99a6-cd2c4e38526c","name":"GLOBATON INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146288","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2cd6b10c-fef6-507c-963e-45a951d9d7d2","name":"Westco Secretaries Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fda7f845-e89d-53f6-af1d-c9685b375015","name":"Westco Directors Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80c85473-4e14-527e-ae6d-4260b74ad641","name":"Westco Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"c214b96e-19f9-5865-99a6-cd2c4e38526c","toName":"GLOBATON INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"2cd6b10c-fef6-507c-963e-45a951d9d7d2","fromName":"Westco Secretaries Ltd","to":"c214b96e-19f9-5865-99a6-cd2c4e38526c","toName":"GLOBATON INVESTMENTS LTD.","role":"secretary of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"c214b96e-19f9-5865-99a6-cd2c4e38526c","toName":"GLOBATON INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"fda7f845-e89d-53f6-af1d-c9685b375015","fromName":"Westco Directors Limited","to":"c214b96e-19f9-5865-99a6-cd2c4e38526c","toName":"GLOBATON INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"80c85473-4e14-527e-ae6d-4260b74ad641","fromName":"Westco Nominees Limited","to":"c214b96e-19f9-5865-99a6-cd2c4e38526c","toName":"GLOBATON INVESTMENTS LTD.","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/146288"}],"source":"corpus"}