{"entity":{"id":"f2437306-44d9-5826-b2b3-58f9c298b6f9","name":"Gallego BVI) Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10155386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"831921aa-1500-50d7-90ae-26c7be21053c","name":"Castle Hill (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ab990490-8f15-5e23-8c09-3c0e2910b29b","name":"GALLEGO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"831921aa-1500-50d7-90ae-26c7be21053c","fromName":"Castle Hill (Nominees) Limited","to":"f2437306-44d9-5826-b2b3-58f9c298b6f9","toName":"Gallego BVI) Limited","role":"shareholder of","share":null},{"depth":1,"from":"ab990490-8f15-5e23-8c09-3c0e2910b29b","fromName":"GALLEGO LIMITED","to":"f2437306-44d9-5826-b2b3-58f9c298b6f9","toName":"Gallego BVI) Limited","role":"beneficiary 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/10155386"}],"source":"corpus"}