{"entity":{"id":"1c30d8a2-3196-5db0-a124-47b2cc2aaf92","name":"Solar Solutions Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029568","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"535eb93e-4ca6-5dd4-a8d5-0f4a65423f2f","name":"KARL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"535eb93e-4ca6-5dd4-a8d5-0f4a65423f2f","name":"KARL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"535eb93e-4ca6-5dd4-a8d5-0f4a65423f2f","name":"KARL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d7190d8a-f742-52fe-9c56-e5f98d27a16d","name":"JESMOND FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d7190d8a-f742-52fe-9c56-e5f98d27a16d","name":"JESMOND FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7190d8a-f742-52fe-9c56-e5f98d27a16d","name":"JESMOND FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc11327a-9849-5a57-9503-76dec2c6fcbc","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc11327a-9849-5a57-9503-76dec2c6fcbc","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cc11327a-9849-5a57-9503-76dec2c6fcbc","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc11327a-9849-5a57-9503-76dec2c6fcbc","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"535eb93e-4ca6-5dd4-a8d5-0f4a65423f2f","fromName":"KARL AZZOPARDI","to":"1c30d8a2-3196-5db0-a124-47b2cc2aaf92","toName":"Solar Solutions Limited","role":"director of","share":null},{"depth":1,"from":"535eb93e-4ca6-5dd4-a8d5-0f4a65423f2f","fromName":"KARL AZZOPARDI","to":"1c30d8a2-3196-5db0-a124-47b2cc2aaf92","toName":"Solar Solutions Limited","role":"legal representative of","share":null},{"depth":1,"from":"535eb93e-4ca6-5dd4-a8d5-0f4a65423f2f","fromName":"KARL AZZOPARDI","to":"1c30d8a2-3196-5db0-a124-47b2cc2aaf92","toName":"Solar Solutions Limited","role":"shareholder of","share":null},{"depth":1,"from":"d7190d8a-f742-52fe-9c56-e5f98d27a16d","fromName":"JESMOND FARRUGIA","to":"1c30d8a2-3196-5db0-a124-47b2cc2aaf92","toName":"Solar Solutions Limited","role":"director of","share":null},{"depth":1,"from":"d7190d8a-f742-52fe-9c56-e5f98d27a16d","fromName":"JESMOND FARRUGIA","to":"1c30d8a2-3196-5db0-a124-47b2cc2aaf92","toName":"Solar Solutions Limited","role":"legal representative of","share":null},{"depth":1,"from":"d7190d8a-f742-52fe-9c56-e5f98d27a16d","fromName":"JESMOND FARRUGIA","to":"1c30d8a2-3196-5db0-a124-47b2cc2aaf92","toName":"Solar Solutions Limited","role":"shareholder of","share":null},{"depth":1,"from":"cc11327a-9849-5a57-9503-76dec2c6fcbc","fromName":"DAVID ZAMMIT","to":"1c30d8a2-3196-5db0-a124-47b2cc2aaf92","toName":"Solar Solutions Limited","role":"director of","share":null},{"depth":1,"from":"cc11327a-9849-5a57-9503-76dec2c6fcbc","fromName":"DAVID ZAMMIT","to":"1c30d8a2-3196-5db0-a124-47b2cc2aaf92","toName":"Solar Solutions Limited","role":"legal representative of","share":null},{"depth":1,"from":"cc11327a-9849-5a57-9503-76dec2c6fcbc","fromName":"DAVID ZAMMIT","to":"1c30d8a2-3196-5db0-a124-47b2cc2aaf92","toName":"Solar Solutions Limited","role":"secretary of","share":null},{"depth":1,"from":"cc11327a-9849-5a57-9503-76dec2c6fcbc","fromName":"DAVID ZAMMIT","to":"1c30d8a2-3196-5db0-a124-47b2cc2aaf92","toName":"Solar Solutions Limited","role":"shareholder 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/55029568"}],"source":"corpus"}