{"entity":{"id":"1b602739-02e8-547b-abe3-2e5c22bf71b5","name":"DAYSTAR INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054357","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e41b8a35-2466-5e00-8b69-2bd92432f47d","name":"STEPHANIE SOLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f3bee1d-f716-52c5-85f8-550d414d9e43","name":"JOHN SOLER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3405f1fa-8025-5ffc-bbd4-0b61cf8f2168","name":"MICHAEL SOLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3405f1fa-8025-5ffc-bbd4-0b61cf8f2168","name":"MICHAEL SOLER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3405f1fa-8025-5ffc-bbd4-0b61cf8f2168","name":"MICHAEL SOLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45392e51-12f5-568d-8d64-2bb501aa09e6","name":"LOUISA BORG SOLER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8666ce2d-b6b0-506c-9d30-fcddeb80c506","name":"VERONICA SOLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8666ce2d-b6b0-506c-9d30-fcddeb80c506","name":"VERONICA SOLER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e41b8a35-2466-5e00-8b69-2bd92432f47d","fromName":"STEPHANIE SOLER","to":"1b602739-02e8-547b-abe3-2e5c22bf71b5","toName":"DAYSTAR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f3bee1d-f716-52c5-85f8-550d414d9e43","fromName":"JOHN SOLER","to":"1b602739-02e8-547b-abe3-2e5c22bf71b5","toName":"DAYSTAR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3405f1fa-8025-5ffc-bbd4-0b61cf8f2168","fromName":"MICHAEL SOLER","to":"1b602739-02e8-547b-abe3-2e5c22bf71b5","toName":"DAYSTAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3405f1fa-8025-5ffc-bbd4-0b61cf8f2168","fromName":"MICHAEL SOLER","to":"1b602739-02e8-547b-abe3-2e5c22bf71b5","toName":"DAYSTAR INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3405f1fa-8025-5ffc-bbd4-0b61cf8f2168","fromName":"MICHAEL SOLER","to":"1b602739-02e8-547b-abe3-2e5c22bf71b5","toName":"DAYSTAR INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"45392e51-12f5-568d-8d64-2bb501aa09e6","fromName":"LOUISA BORG SOLER","to":"1b602739-02e8-547b-abe3-2e5c22bf71b5","toName":"DAYSTAR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8666ce2d-b6b0-506c-9d30-fcddeb80c506","fromName":"VERONICA SOLER","to":"1b602739-02e8-547b-abe3-2e5c22bf71b5","toName":"DAYSTAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"8666ce2d-b6b0-506c-9d30-fcddeb80c506","fromName":"VERONICA SOLER","to":"1b602739-02e8-547b-abe3-2e5c22bf71b5","toName":"DAYSTAR INVESTMENTS LIMITED","role":"legal representative 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/55054357"}],"source":"corpus"}