{"entity":{"id":"7d71e150-1380-5b5f-8f5d-c686dcc28274","name":"GALLEON INVESTMENTS AND TRADING A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012575","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9c0c7e06-fa81-5ceb-99ce-2fa01883c6ee","name":"EXGRESS (ANTILLES) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c0c7e06-fa81-5ceb-99ce-2fa01883c6ee","fromName":"EXGRESS (ANTILLES) N.V.","to":"7d71e150-1380-5b5f-8f5d-c686dcc28274","toName":"GALLEON INVESTMENTS AND TRADING A.V.V.","role":"liquidator 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/85012575"}],"source":"corpus"}