{"entity":{"id":"198dc919-99d1-557c-a3ea-3dc00222bd72","name":"Gallagher - Ryhal H","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80089216","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9eef912a-7356-5450-b5d5-0f464ae12c00","name":"Wafra Intervest Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"87ec598c-af1a-5903-b16c-d6746afeb85d","name":"Arthur Investments Inc. ** INCOMPLETE **","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb819774-5c33-5b2e-8ce5-f9dba888e5c8","name":"St. Elmo Investments Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1659c288-f3a7-5ab0-baaf-67760daf5efe","name":"Central Leasing (Cayman) Inc. **INCOMPLETE**","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f0595cd7-97f3-5281-8418-ae63e48bc719","name":"Texport Trading Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"baa2f80c-4362-5f2c-bccb-545f4e2bc216","name":"Intel-Prop Holdings Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8e56d0ad-42c2-5139-89a1-829c0f9ab4c2","name":"Timber Shipping Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af9289cb-0c9a-58f9-848f-026889c110ad","name":"Island Resorts Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b17371ec-375b-587b-b5dc-e80c8d0dce47","name":"Fast Foods Company Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dbd1f11e-5a23-5d61-b66f-b045edccfde1","name":"INTERTANK (Overseas) Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"774783e2-6722-5ae2-8524-f1bdfa5148c3","name":"CIV International Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a7a8ff62-6b46-5fe1-88c3-1bc6042fef13","name":"Trent Merrill Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1d620e3d-95dd-52cd-bb60-4195145b8b30","name":"SASKATOON FINANCIAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"97f6d22e-b692-538f-9f35-af7406b40206","name":"Watchspring Ltd. - STRUCK OFF","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"86d1bb3d-fbb3-5f58-8081-144098f7f700","name":"Atlanta Import Export Corporation ** INCOMPLETE **","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6dd743f8-9a82-5be3-951a-448637af2bd7","name":"SUNWAY (CAYMAN) COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5eb9c864-f54c-5568-bab4-d57651dda21c","name":"Sun Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bfce1e6f-781a-5e85-a895-26d86644c412","name":"THE MACHINE SHOP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e72196d-cd29-5c93-9523-03c3e42235db","name":"Interbrokerage Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00303254-de72-52ed-b7f7-febba79ff0b3","name":"Bell Bitt Trading Co. ** INCOMPLETE **","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8cdb9d5a-4628-5b29-aca2-a7dd44d6e03c","name":"Juniper Investment Co. Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b7c82055-3422-50a9-89bb-02cc4a04034f","name":"Shrimp Boat Management, Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ab21e03-bef7-5145-bcfa-c87d4bba07a6","name":"Cail Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5c431c75-8d64-5a47-9071-83d2b645b2ee","name":"International Catamaran Club Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8a00c577-3c6b-57b0-886e-115c670c509f","name":"CHRISAND LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"20afa40c-3e43-5276-b4f8-4a812fc110d8","name":"SIMEC INTERNATIONAL LTD. ** INCOMPLETE **","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"14dd0625-5321-5815-a8ca-d7d84f9d3f45","name":"DURANTON LTD. ** INCOMPLETE **","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13ca1239-13be-5f7c-b2bd-d2c365df909c","name":"PRIME-TSS INTERNATIONAL CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"71cf9cb9-3868-536e-8106-9939837ec5a7","name":"Ketola Shipholdings Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f53e89cd-110e-5c8b-ad8f-edf8cf3fbd40","name":"Latin American Securities Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd255fc5-36d3-5e40-be20-a6ca203d77db","name":"Pembroke Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a164f094-50b3-5dc5-888f-39e15f441240","name":"ITEC Refining and Marketing Company Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"17fc1d8a-7ef1-5cc5-ae00-24704653e9c8","name":"Bahia Shipping Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d6ec7b5-e8c8-5cab-86d7-6f463bbc5c92","name":"Bay Island Shipping Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f503e29e-7478-5a74-a54e-badb6d92104c","name":"Bramerton Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"748a158d-d42d-5fe2-8c7a-d2e071949678","name":"Threshold Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80089216"}],"source":"corpus"}