---
title: "Galleon Enterprises Inc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15e9bcf2-dcfb-5e32-831a-8fd1b4746cd3
json: https://whiteintel.dev/api/public/dossier/15e9bcf2-dcfb-5e32-831a-8fd1b4746cd3
identifier: icij:icijol-82010830
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Galleon Enterprises Inc

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010830`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/15e9bcf2-dcfb-5e32-831a-8fd1b4746cd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15e9bcf2-dcfb-5e32-831a-8fd1b4746cd3  

## Ownership & control

### Owners / controllers

- **Lorenzo - Cathy** (shareholder of) — https://whiteintel.dev/entity/20669e56-406f-567d-967f-490710bd7867
- **Lorenzo - David** (shareholder of) — https://whiteintel.dev/entity/7863ee84-07f9-5891-a4aa-26dd8b24ec4f
- **MeesPierson Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/66b84843-a92f-5550-9d8f-6f5fbb40992e

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82010830

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Galleon Enterprises Inc** — https://whiteintel.dev/entity/15e9bcf2-dcfb-5e32-831a-8fd1b4746cd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Galleon Enterprises Inc**. Human view: https://whiteintel.dev/entity/15e9bcf2-dcfb-5e32-831a-8fd1b4746cd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/15e9bcf2-dcfb-5e32-831a-8fd1b4746cd3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._