{"entity":{"id":"100cfd0a-0520-5892-831b-2a6173e81ba2","name":"Soliphany Cell 6","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82021104","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c0ab28a5-10ba-56c5-a233-58b0e5d7d577","name":"Soliphany Foundation","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"fe433ac8-1b78-595a-873f-9b3814bf3561","name":"Noel - Marie Gerard Gilbert - Mauritius","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"a045f7eb-b465-5f7c-9adc-1a2d94c2118c","name":"O'Toole - James Andrew","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3cd0fe62-ccf7-51e6-a862-849fdc877b4e","name":"Lee Mo Lin - Noel Patrick L.C.K - Mauritius","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c0ab28a5-10ba-56c5-a233-58b0e5d7d577","fromName":"Soliphany Foundation","to":"100cfd0a-0520-5892-831b-2a6173e81ba2","toName":"Soliphany Cell 6","role":"shareholder of","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"100cfd0a-0520-5892-831b-2a6173e81ba2","toName":"Soliphany Cell 6","role":"is signatory for","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"100cfd0a-0520-5892-831b-2a6173e81ba2","toName":"Soliphany Cell 6","role":"is signatory for","share":null},{"depth":1,"from":"a045f7eb-b465-5f7c-9adc-1a2d94c2118c","fromName":"O'Toole - James Andrew","to":"100cfd0a-0520-5892-831b-2a6173e81ba2","toName":"Soliphany Cell 6","role":"is signatory for","share":null},{"depth":1,"from":"3cd0fe62-ccf7-51e6-a862-849fdc877b4e","fromName":"Lee Mo Lin - Noel Patrick L.C.K - Mauritius","to":"100cfd0a-0520-5892-831b-2a6173e81ba2","toName":"Soliphany Cell 6","role":"is signatory for","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/82021104"}],"source":"corpus"}