{"entity":{"id":"c2f8c237-96c7-5e7f-b701-075d75a2bce6","name":"GLOBAL EXCHANGE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023454","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fb5531f5-f500-533d-96e4-d19a9dd47ed3","name":"GLOBAL EXCHANGE HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82dc6fed-d695-5806-b4f9-a06d607701dc","name":"H & T LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb5531f5-f500-533d-96e4-d19a9dd47ed3","fromName":"GLOBAL EXCHANGE HOLDING LIMITED","to":"c2f8c237-96c7-5e7f-b701-075d75a2bce6","toName":"GLOBAL EXCHANGE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"82dc6fed-d695-5806-b4f9-a06d607701dc","fromName":"H & T LIMITED","to":"c2f8c237-96c7-5e7f-b701-075d75a2bce6","toName":"GLOBAL EXCHANGE COMPANY 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/55023454"}],"source":"corpus"}