{"entity":{"id":"fa96daf6-ee3c-5db0-8d3d-d83fac8304bc","name":"GLOBAL EIGHT HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076021","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bcef9e6b-c092-50f0-8cfd-83b0802b5506","name":"TERJE DUESUND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17cb4854-c9de-5346-8b8e-13a28ddcbb52","name":"JEANINE GIGLIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"17cb4854-c9de-5346-8b8e-13a28ddcbb52","name":"JEANINE GIGLIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"17cb4854-c9de-5346-8b8e-13a28ddcbb52","name":"JEANINE GIGLIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bcef9e6b-c092-50f0-8cfd-83b0802b5506","fromName":"TERJE DUESUND","to":"fa96daf6-ee3c-5db0-8d3d-d83fac8304bc","toName":"GLOBAL EIGHT HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17cb4854-c9de-5346-8b8e-13a28ddcbb52","fromName":"JEANINE GIGLIO","to":"fa96daf6-ee3c-5db0-8d3d-d83fac8304bc","toName":"GLOBAL EIGHT HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"17cb4854-c9de-5346-8b8e-13a28ddcbb52","fromName":"JEANINE GIGLIO","to":"fa96daf6-ee3c-5db0-8d3d-d83fac8304bc","toName":"GLOBAL EIGHT HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"17cb4854-c9de-5346-8b8e-13a28ddcbb52","fromName":"JEANINE GIGLIO","to":"fa96daf6-ee3c-5db0-8d3d-d83fac8304bc","toName":"GLOBAL EIGHT HOLDING LIMITED","role":"secretary 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/55076021"}],"source":"corpus"}