{"entity":{"id":"08765532-8d47-5802-9ff5-0e8fabfb8d69","name":"Sole Holdings Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028849","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b15fe427-1133-5824-a1a6-b362783082ec","name":"PRISCILLA MIFSUD PARKER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc87c91d-16c4-584a-a77f-9b86f7955b9f","name":"Arcus Management Ltd.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bc87c91d-16c4-584a-a77f-9b86f7955b9f","name":"Arcus Management Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b15fe427-1133-5824-a1a6-b362783082ec","fromName":"PRISCILLA MIFSUD PARKER","to":"08765532-8d47-5802-9ff5-0e8fabfb8d69","toName":"Sole Holdings Ltd","role":"secretary of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"08765532-8d47-5802-9ff5-0e8fabfb8d69","toName":"Sole Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"bc87c91d-16c4-584a-a77f-9b86f7955b9f","fromName":"Arcus Management Ltd.","to":"08765532-8d47-5802-9ff5-0e8fabfb8d69","toName":"Sole Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"bc87c91d-16c4-584a-a77f-9b86f7955b9f","fromName":"Arcus Management Ltd.","to":"08765532-8d47-5802-9ff5-0e8fabfb8d69","toName":"Sole Holdings Ltd","role":"legal representative 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/55028849"}],"source":"corpus"}