{"entity":{"id":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","name":"Glilot Capital Partners I (Cayman), L.P.","type":"Company","kind":"company","jurisdiction":"IL","identifier":"icij:icijol-82014304","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3252d6fc-aa1b-5c67-90e5-bbbee67f074d","name":"GLILOT CAPITAL INVESTMENTS G.P. LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed5de379-24b3-5635-8328-dbb2ee09be3a","name":"A.S. Capital Investments & Holdings Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a17823b-30de-5f0c-991e-49e0f0abfe53","name":"Alliance - Lord David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5d60f86-56bc-5077-89fd-9ae730061c43","name":"All Js LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc58e60f-58bd-5c93-adf6-96cd7801e6cb","name":"Bamot Investments, Promotion & Energy (1996) LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9887a327-6be0-52de-8b3e-53f6a3d80007","name":"Bellona Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b3975e8-c05c-572d-897c-aaa1b5234613","name":"Bialkin - Kenneth","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b378e44-f14f-57e9-b489-f869e13282e6","name":"Bonder - Myriam","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecf1eb78-6ef4-5066-be1e-8680627270f4","name":"Elul group LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b89030e-d4d3-5999-acae-f01464adf1ef","name":"England - Gordon R.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93a0b924-f19d-5bed-82d7-d538b238aa4f","name":"Geva - Uri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3fb2ba4-0474-504f-81a1-6767d91b1dfc","name":"Haycel Partners LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09c8cbbf-ce1b-5f63-adbc-8782bf69307b","name":"Hertog - Roger","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"204fe6ad-5128-5612-bd70-f144b3354895","name":"JSSI Capital Enterprises LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea1ee38d-e5e1-5c55-bac4-c07b47982670","name":"Kleinstein - Arik","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1e15dd1-3470-551c-a8bb-a2117773ecbc","name":"Kogod - Robert P.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0e86c30-86d2-55d2-9fa5-0d96efa5b141","name":"Kotlicki - Yaacov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b79aeb5-1faa-5567-b5f8-a954e5408656","name":"Krueger - Harvey M.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"489f16de-abeb-58ad-ac62-d928820188ce","name":"KT4 Partners, LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7866ba58-a072-5207-b0db-2595b5114727","name":"Liwerant - Daniel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fe38e12-3d18-528b-a1e5-412a5d0774b1","name":"LJR Limited Partnership","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7cdbda14-f09d-56c3-a27f-e725d3f7e7bd","name":"Maitland Trustees Limited as Trustee of the Athol Settlement","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c6540d1-afa8-59f2-8140-c43f6ec48b75","name":"Menora Mivtachim Insurance","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f535d15-c102-55d1-8b8c-ca04e7c4123e","name":"Menora Mivtachim Pension","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"728884fb-dabc-5f67-b8a3-54130ab0c09e","name":"Pazchem (Holdings) LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"967500d2-44ad-5681-9a23-fbde61d79a7d","name":"Pilgrim Investment Company","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9ebaa75-509e-510f-94ad-b77e137da02f","name":"R Capital V LSS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce66a658-c076-5d8c-a244-2578a4177eb1","name":"Sallai Meridor Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e13d8da-4528-5362-9eef-21f40c22ea04","name":"Samboursky - Kobi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0250cf9-0c9d-5486-bebf-4598665e9bf2","name":"Schendar - Eran","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"83133890-f569-51f2-811f-a07fe2b7c0f4","name":"Shaham - Altshuler","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b5cd98f-4cc5-5fbe-afd4-b77707a10ddc","name":"Shilo - Yael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49964b0c-7003-5d69-9c7c-056aa2f630c1","name":"Shohet - Henry","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02c457d0-13a9-5363-8d05-4619db52714e","name":"Sniper Investments LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3698a1b0-c164-5362-af68-4c0f396ba8c9","name":"The Morningstar Foundation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a512ca21-65a5-5901-92cb-ac8a5c5cc8e5","name":"Tiberius Family","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8266e0bd-aa27-5b85-a154-cc263710ddbc","name":"Tisch - James S.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a258d9d6-4446-5370-a1d0-1b9f04ad554c","name":"Yaniv - Gil","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47996c2f-a2e0-5e7b-919c-ccfc4d36a19a","name":"ZRH Nominees (0011) LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2ff8a84-d57e-59a4-9637-3ce76cfaeb18","name":"Zuckerman - Mortimer B.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"3252d6fc-aa1b-5c67-90e5-bbbee67f074d","fromName":"GLILOT CAPITAL INVESTMENTS G.P. LTD.","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"ed5de379-24b3-5635-8328-dbb2ee09be3a","fromName":"A.S. Capital Investments & Holdings Ltd","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"4a17823b-30de-5f0c-991e-49e0f0abfe53","fromName":"Alliance - Lord David","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"b5d60f86-56bc-5077-89fd-9ae730061c43","fromName":"All Js LLC","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"fc58e60f-58bd-5c93-adf6-96cd7801e6cb","fromName":"Bamot Investments, Promotion & Energy (1996) LTD","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"9887a327-6be0-52de-8b3e-53f6a3d80007","fromName":"Bellona Holdings Limited","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"3b3975e8-c05c-572d-897c-aaa1b5234613","fromName":"Bialkin - Kenneth","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"6b378e44-f14f-57e9-b489-f869e13282e6","fromName":"Bonder - Myriam","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"ecf1eb78-6ef4-5066-be1e-8680627270f4","fromName":"Elul group LTD","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"2b89030e-d4d3-5999-acae-f01464adf1ef","fromName":"England - Gordon R.","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"93a0b924-f19d-5bed-82d7-d538b238aa4f","fromName":"Geva - Uri","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"b3fb2ba4-0474-504f-81a1-6767d91b1dfc","fromName":"Haycel Partners LLC","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"09c8cbbf-ce1b-5f63-adbc-8782bf69307b","fromName":"Hertog - Roger","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"204fe6ad-5128-5612-bd70-f144b3354895","fromName":"JSSI Capital Enterprises LLC","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"ea1ee38d-e5e1-5c55-bac4-c07b47982670","fromName":"Kleinstein - Arik","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"f1e15dd1-3470-551c-a8bb-a2117773ecbc","fromName":"Kogod - Robert P.","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"f0e86c30-86d2-55d2-9fa5-0d96efa5b141","fromName":"Kotlicki - Yaacov","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"3b79aeb5-1faa-5567-b5f8-a954e5408656","fromName":"Krueger - Harvey M.","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"489f16de-abeb-58ad-ac62-d928820188ce","fromName":"KT4 Partners, LLC","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"7866ba58-a072-5207-b0db-2595b5114727","fromName":"Liwerant - Daniel","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"3fe38e12-3d18-528b-a1e5-412a5d0774b1","fromName":"LJR Limited Partnership","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"7cdbda14-f09d-56c3-a27f-e725d3f7e7bd","fromName":"Maitland Trustees Limited as Trustee of the Athol Settlement","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"0c6540d1-afa8-59f2-8140-c43f6ec48b75","fromName":"Menora Mivtachim Insurance","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"3f535d15-c102-55d1-8b8c-ca04e7c4123e","fromName":"Menora Mivtachim Pension","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"728884fb-dabc-5f67-b8a3-54130ab0c09e","fromName":"Pazchem (Holdings) LTD","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"967500d2-44ad-5681-9a23-fbde61d79a7d","fromName":"Pilgrim Investment Company","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"b9ebaa75-509e-510f-94ad-b77e137da02f","fromName":"R Capital V LSS","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"ce66a658-c076-5d8c-a244-2578a4177eb1","fromName":"Sallai Meridor Ltd","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"0e13d8da-4528-5362-9eef-21f40c22ea04","fromName":"Samboursky - Kobi","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"d0250cf9-0c9d-5486-bebf-4598665e9bf2","fromName":"Schendar - Eran","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"83133890-f569-51f2-811f-a07fe2b7c0f4","fromName":"Shaham - Altshuler","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"7b5cd98f-4cc5-5fbe-afd4-b77707a10ddc","fromName":"Shilo - Yael","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"49964b0c-7003-5d69-9c7c-056aa2f630c1","fromName":"Shohet - Henry","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"02c457d0-13a9-5363-8d05-4619db52714e","fromName":"Sniper Investments LTD","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"3698a1b0-c164-5362-af68-4c0f396ba8c9","fromName":"The Morningstar Foundation","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"a512ca21-65a5-5901-92cb-ac8a5c5cc8e5","fromName":"Tiberius Family","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"8266e0bd-aa27-5b85-a154-cc263710ddbc","fromName":"Tisch - James S.","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"a258d9d6-4446-5370-a1d0-1b9f04ad554c","fromName":"Yaniv - Gil","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"47996c2f-a2e0-5e7b-919c-ccfc4d36a19a","fromName":"ZRH Nominees (0011) LTD","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"a2ff8a84-d57e-59a4-9637-3ce76cfaeb18","fromName":"Zuckerman - Mortimer B.","to":"61fb9b14-b9d0-5437-a58b-f4e439fd2f12","toName":"Glilot Capital Partners I (Cayman), L.P.","role":"shareholder of","share":null}]},"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/82014304"}],"source":"corpus"}