{"entity":{"id":"4530295c-67b4-53ff-a765-82f636072396","name":"GALERIA AT THE PALM N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042278","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6b5c0de4-c4bf-59a0-9025-eeb252ede6bf","name":"ALWANI, KAMLESH DAYALDAS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"496bf176-a1d9-5132-8ffe-74fa10989b5d","name":"ALWANI, MONOJKUMAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b5c0de4-c4bf-59a0-9025-eeb252ede6bf","fromName":"ALWANI, KAMLESH DAYALDAS","to":"4530295c-67b4-53ff-a765-82f636072396","toName":"GALERIA AT THE PALM N.V.","role":"managing director of","share":null},{"depth":1,"from":"496bf176-a1d9-5132-8ffe-74fa10989b5d","fromName":"ALWANI, MONOJKUMAR","to":"4530295c-67b4-53ff-a765-82f636072396","toName":"GALERIA AT THE PALM N.V.","role":"managing 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/85042278"}],"source":"corpus"}