{"entity":{"id":"d6c87848-7fc9-5749-8997-9a1e30a45945","name":"GALLEYS DEVELOPMENT CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019955","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"da2b8b59-3ea1-5cea-9d5f-a1efe139797b","name":"SIMON TORTELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"da2b8b59-3ea1-5cea-9d5f-a1efe139797b","name":"SIMON TORTELL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc10f83a-540b-593c-92cf-975fc8c1cacc","name":"FERNANDO ORLANDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dc10f83a-540b-593c-92cf-975fc8c1cacc","name":"FERNANDO ORLANDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dc10f83a-540b-593c-92cf-975fc8c1cacc","name":"FERNANDO ORLANDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5eea86c-d68b-5923-882c-ab4831555ef1","name":"VITTORIOSA GAMING LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79a038ac-e458-5be9-9a59-0bb8e88883ed","name":"SCAMPS DEVELOPMENT CO. LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da2b8b59-3ea1-5cea-9d5f-a1efe139797b","fromName":"SIMON TORTELL","to":"d6c87848-7fc9-5749-8997-9a1e30a45945","toName":"GALLEYS DEVELOPMENT CO LTD","role":"director of","share":null},{"depth":1,"from":"da2b8b59-3ea1-5cea-9d5f-a1efe139797b","fromName":"SIMON TORTELL","to":"d6c87848-7fc9-5749-8997-9a1e30a45945","toName":"GALLEYS DEVELOPMENT CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"dc10f83a-540b-593c-92cf-975fc8c1cacc","fromName":"FERNANDO ORLANDI","to":"d6c87848-7fc9-5749-8997-9a1e30a45945","toName":"GALLEYS DEVELOPMENT CO LTD","role":"director of","share":null},{"depth":1,"from":"dc10f83a-540b-593c-92cf-975fc8c1cacc","fromName":"FERNANDO ORLANDI","to":"d6c87848-7fc9-5749-8997-9a1e30a45945","toName":"GALLEYS DEVELOPMENT CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"dc10f83a-540b-593c-92cf-975fc8c1cacc","fromName":"FERNANDO ORLANDI","to":"d6c87848-7fc9-5749-8997-9a1e30a45945","toName":"GALLEYS DEVELOPMENT CO LTD","role":"secretary of","share":null},{"depth":1,"from":"e5eea86c-d68b-5923-882c-ab4831555ef1","fromName":"VITTORIOSA GAMING LTD","to":"d6c87848-7fc9-5749-8997-9a1e30a45945","toName":"GALLEYS DEVELOPMENT CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"79a038ac-e458-5be9-9a59-0bb8e88883ed","fromName":"SCAMPS DEVELOPMENT CO. LTD.","to":"d6c87848-7fc9-5749-8997-9a1e30a45945","toName":"GALLEYS DEVELOPMENT CO LTD","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/55019955"}],"source":"corpus"}