{"entity":{"id":"e192d9be-8002-593e-8654-bef2d4ca6ca6","name":"G. I. Global Investments Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139941","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b924a045-f4a6-584e-8109-ce61a105df52","name":"Standard Invest Foundation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85f34062-0ef9-5e95-ac86-e6364cc9a52f","name":"AgroCapital Foundation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"868abb57-344f-5e14-beef-fadbf5cc9606","name":"Marios Proios","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b924a045-f4a6-584e-8109-ce61a105df52","fromName":"Standard Invest Foundation","to":"e192d9be-8002-593e-8654-bef2d4ca6ca6","toName":"G. I. Global Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"85f34062-0ef9-5e95-ac86-e6364cc9a52f","fromName":"AgroCapital Foundation","to":"e192d9be-8002-593e-8654-bef2d4ca6ca6","toName":"G. I. Global Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"868abb57-344f-5e14-beef-fadbf5cc9606","fromName":"Marios Proios","to":"e192d9be-8002-593e-8654-bef2d4ca6ca6","toName":"G. I. Global Investments Limited","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/139941"}],"source":"corpus"}