{"entity":{"id":"be8fe5b2-0aec-5c79-bf13-5dfbd6b2c8a8","name":"Gallingfield Ltd.","type":"Company","kind":"company","jurisdiction":"CZ","identifier":"icij:icijol-226405","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fbc1f7c4-7fe0-5b99-b715-5e720b961932","name":"Mr. Kaye Richard Charles","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fbc1f7c4-7fe0-5b99-b715-5e720b961932","name":"Mr. Kaye Richard Charles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01ae4718-aeea-5fd0-b570-22cd00601bae","name":"Paul Shmidt","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fbc1f7c4-7fe0-5b99-b715-5e720b961932","fromName":"Mr. Kaye Richard Charles","to":"be8fe5b2-0aec-5c79-bf13-5dfbd6b2c8a8","toName":"Gallingfield Ltd.","role":"director of","share":null},{"depth":1,"from":"fbc1f7c4-7fe0-5b99-b715-5e720b961932","fromName":"Mr. Kaye Richard Charles","to":"be8fe5b2-0aec-5c79-bf13-5dfbd6b2c8a8","toName":"Gallingfield Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"be8fe5b2-0aec-5c79-bf13-5dfbd6b2c8a8","toName":"Gallingfield Ltd.","role":"director of","share":null},{"depth":1,"from":"01ae4718-aeea-5fd0-b570-22cd00601bae","fromName":"Paul Shmidt","to":"be8fe5b2-0aec-5c79-bf13-5dfbd6b2c8a8","toName":"Gallingfield Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"be8fe5b2-0aec-5c79-bf13-5dfbd6b2c8a8","toName":"Gallingfield Ltd.","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/226405"}],"source":"corpus"}