{"entity":{"id":"c2e138e1-b7c2-5719-a7fa-86e644694a53","name":"GLOBEWELL ENTERPRISES (BVI) LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124996","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"40327ad8-1446-59d6-a269-d4c7dc2f8415","name":"Asiapac Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5f4ae87-f49c-5d3f-bf44-1eddacdde4c6","name":"HSPS Managers (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40327ad8-1446-59d6-a269-d4c7dc2f8415","fromName":"Asiapac Nominees Limited","to":"c2e138e1-b7c2-5719-a7fa-86e644694a53","toName":"GLOBEWELL ENTERPRISES (BVI) LTD","role":"shareholder of","share":null},{"depth":1,"from":"b5f4ae87-f49c-5d3f-bf44-1eddacdde4c6","fromName":"HSPS Managers (BVI) Limited","to":"c2e138e1-b7c2-5719-a7fa-86e644694a53","toName":"GLOBEWELL ENTERPRISES (BVI) LTD","role":"director 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/124996"}],"source":"corpus"}