{"entity":{"id":"dea16ecf-6820-57a6-aef2-5c753527f799","name":"GLOBAL FUNDS SICAV P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087886","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"96039400-da85-5e2e-88c2-77912d96170b","name":"GLOBAL FUNDS SICAV P.L.C.","jurisdiction":"MT","identifier":"lei:213800OHQPFD5MY5T751","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"72dba1d9-3050-5258-97a6-5f6f02ee4944","name":"JOHN ELLUL VINCENTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54a76958-e28d-53ab-b528-6115de2e0155","name":"NORVAL DESIRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4078754-6962-5e0b-8d8e-558292861614","name":"TONIO FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fae03c65-1ef6-5438-a73a-1f5c474aedb0","name":"ANTHONY C AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5677599-7efe-5ae6-a0fc-632f9ceb07ce","name":"VALLETTA FUND MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03b8aa63-2e73-5b98-9d9f-3f470730f88a","name":"GlobalCapital p.l.c.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"72dba1d9-3050-5258-97a6-5f6f02ee4944","fromName":"JOHN ELLUL VINCENTI","to":"dea16ecf-6820-57a6-aef2-5c753527f799","toName":"GLOBAL FUNDS SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"54a76958-e28d-53ab-b528-6115de2e0155","fromName":"NORVAL DESIRA","to":"dea16ecf-6820-57a6-aef2-5c753527f799","toName":"GLOBAL FUNDS SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"a4078754-6962-5e0b-8d8e-558292861614","fromName":"TONIO FENECH","to":"dea16ecf-6820-57a6-aef2-5c753527f799","toName":"GLOBAL FUNDS SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"fae03c65-1ef6-5438-a73a-1f5c474aedb0","fromName":"ANTHONY C AZZOPARDI","to":"dea16ecf-6820-57a6-aef2-5c753527f799","toName":"GLOBAL FUNDS SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"a5677599-7efe-5ae6-a0fc-632f9ceb07ce","fromName":"VALLETTA FUND MANAGEMENT LIMITED","to":"dea16ecf-6820-57a6-aef2-5c753527f799","toName":"GLOBAL FUNDS SICAV P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"03b8aa63-2e73-5b98-9d9f-3f470730f88a","fromName":"GlobalCapital p.l.c.","to":"dea16ecf-6820-57a6-aef2-5c753527f799","toName":"GLOBAL FUNDS SICAV P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"dea16ecf-6820-57a6-aef2-5c753527f799","toName":"GLOBAL FUNDS SICAV P.L.C.","role":"secretary 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/55087886"}],"source":"corpus"}