{"entity":{"id":"9aec9640-e7cb-57ce-bb7f-c594b0a71637","name":"GILLILEE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-207108","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6148c17d-665f-575e-94e0-2e455f1bb8c0","name":"Annex Holding Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a23fa25c-b235-5864-88cd-b82c39b46b6e","name":"Klares Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"063fe20e-e4c3-5deb-a2b1-8e0e72a3cab2","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6148c17d-665f-575e-94e0-2e455f1bb8c0","fromName":"Annex Holding Ltd","to":"9aec9640-e7cb-57ce-bb7f-c594b0a71637","toName":"GILLILEE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a23fa25c-b235-5864-88cd-b82c39b46b6e","fromName":"Klares Enterprises Limited","to":"9aec9640-e7cb-57ce-bb7f-c594b0a71637","toName":"GILLILEE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"063fe20e-e4c3-5deb-a2b1-8e0e72a3cab2","fromName":"Annex Holdings Ltd.","to":"9aec9640-e7cb-57ce-bb7f-c594b0a71637","toName":"GILLILEE LIMITED","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/207108"}],"source":"corpus"}