{"entity":{"id":"02746b37-232c-5bf4-9fdd-61416b385958","name":"Gallop High Investments Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141768","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3b2198d6-eee8-5956-9064-1231b3ea2a40","name":"Tan Lay Tin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c98e1845-0063-584a-96fc-934ec81b7ae6","name":"NEO LAY HIANG PAMELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a843a5ca-501e-5fa0-b3c2-0c5b0c0eba9a","name":"Tan Seng Ling","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b2198d6-eee8-5956-9064-1231b3ea2a40","fromName":"Tan Lay Tin","to":"02746b37-232c-5bf4-9fdd-61416b385958","toName":"Gallop High Investments Ltd","role":"shareholder of","share":null},{"depth":1,"from":"c98e1845-0063-584a-96fc-934ec81b7ae6","fromName":"NEO LAY HIANG PAMELA","to":"02746b37-232c-5bf4-9fdd-61416b385958","toName":"Gallop High Investments Ltd","role":"secretary of","share":null},{"depth":1,"from":"a843a5ca-501e-5fa0-b3c2-0c5b0c0eba9a","fromName":"Tan Seng Ling","to":"02746b37-232c-5bf4-9fdd-61416b385958","toName":"Gallop High Investments 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/141768"}],"source":"corpus"}