{"entity":{"id":"3518d73f-34f2-54d2-9f36-0781abf50837","name":"SOEDYA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033386","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"984fe581-ebbb-5365-a660-54d28dc6aba0","name":"AMADOR GOMEZ MONTEJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"984fe581-ebbb-5365-a660-54d28dc6aba0","name":"AMADOR GOMEZ MONTEJO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"984fe581-ebbb-5365-a660-54d28dc6aba0","name":"AMADOR GOMEZ MONTEJO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2e729a0-36f5-54f4-bc04-86915006ade4","name":"FORUM INTERNATIONAL CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e2e729a0-36f5-54f4-bc04-86915006ade4","name":"FORUM INTERNATIONAL CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf2f061f-1592-5841-bbd2-1150d1033a30","name":"JUAN JOSE GOMEZ MONTEJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bf2f061f-1592-5841-bbd2-1150d1033a30","name":"JUAN JOSE GOMEZ MONTEJO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf2f061f-1592-5841-bbd2-1150d1033a30","name":"JUAN JOSE GOMEZ MONTEJO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"56e5feb8-cd05-5f72-a783-7685138e76fa","name":"LUIS CANOVAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"984fe581-ebbb-5365-a660-54d28dc6aba0","fromName":"AMADOR GOMEZ MONTEJO","to":"3518d73f-34f2-54d2-9f36-0781abf50837","toName":"SOEDYA LIMITED","role":"director of","share":null},{"depth":1,"from":"984fe581-ebbb-5365-a660-54d28dc6aba0","fromName":"AMADOR GOMEZ MONTEJO","to":"3518d73f-34f2-54d2-9f36-0781abf50837","toName":"SOEDYA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"984fe581-ebbb-5365-a660-54d28dc6aba0","fromName":"AMADOR GOMEZ MONTEJO","to":"3518d73f-34f2-54d2-9f36-0781abf50837","toName":"SOEDYA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e2e729a0-36f5-54f4-bc04-86915006ade4","fromName":"FORUM INTERNATIONAL CORPORATE SERVICES LIMITED","to":"3518d73f-34f2-54d2-9f36-0781abf50837","toName":"SOEDYA LIMITED","role":"director of","share":null},{"depth":1,"from":"e2e729a0-36f5-54f4-bc04-86915006ade4","fromName":"FORUM INTERNATIONAL CORPORATE SERVICES LIMITED","to":"3518d73f-34f2-54d2-9f36-0781abf50837","toName":"SOEDYA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bf2f061f-1592-5841-bbd2-1150d1033a30","fromName":"JUAN JOSE GOMEZ MONTEJO","to":"3518d73f-34f2-54d2-9f36-0781abf50837","toName":"SOEDYA LIMITED","role":"director of","share":null},{"depth":1,"from":"bf2f061f-1592-5841-bbd2-1150d1033a30","fromName":"JUAN JOSE GOMEZ MONTEJO","to":"3518d73f-34f2-54d2-9f36-0781abf50837","toName":"SOEDYA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bf2f061f-1592-5841-bbd2-1150d1033a30","fromName":"JUAN JOSE GOMEZ MONTEJO","to":"3518d73f-34f2-54d2-9f36-0781abf50837","toName":"SOEDYA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"56e5feb8-cd05-5f72-a783-7685138e76fa","fromName":"LUIS CANOVAS","to":"3518d73f-34f2-54d2-9f36-0781abf50837","toName":"SOEDYA LIMITED","role":"secretary 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/55033386"}],"source":"corpus"}