{"entity":{"id":"b4d3e70c-2398-5750-a3bc-12b2bb9cb638","name":"GALILEO EASTERN EUROPE LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10093335","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7290d26f-20fc-5d65-8135-4d3e8ec8705b","name":"C.C.S. CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d1236aa-83c2-52aa-9d86-3e05198a7e2d","name":"PENDLE & BRAITHWAITE NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7290d26f-20fc-5d65-8135-4d3e8ec8705b","fromName":"C.C.S. CORPORATE SERVICES LIMITED","to":"b4d3e70c-2398-5750-a3bc-12b2bb9cb638","toName":"GALILEO EASTERN EUROPE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4d1236aa-83c2-52aa-9d86-3e05198a7e2d","fromName":"PENDLE & BRAITHWAITE NOMINEES LIMITED","to":"b4d3e70c-2398-5750-a3bc-12b2bb9cb638","toName":"GALILEO EASTERN EUROPE LIMITED","role":"shareholder 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/10093335"}],"source":"corpus"}