{"entity":{"id":"4245e55b-424b-58fe-b16c-d9fbd9953274","name":"Solerby Enterprises Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-215414","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7182e85e-9c89-5a15-b27b-5a289b34481f","name":"kathleen Giselle Rosas Morales","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7182e85e-9c89-5a15-b27b-5a289b34481f","name":"kathleen Giselle Rosas Morales","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4967d5e3-a23e-5072-93b7-bedf6cb00803","name":"Franklin Alexis San Martin Gonzalez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4967d5e3-a23e-5072-93b7-bedf6cb00803","name":"Franklin Alexis San Martin Gonzalez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7182e85e-9c89-5a15-b27b-5a289b34481f","fromName":"kathleen Giselle Rosas Morales","to":"4245e55b-424b-58fe-b16c-d9fbd9953274","toName":"Solerby Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"7182e85e-9c89-5a15-b27b-5a289b34481f","fromName":"kathleen Giselle Rosas Morales","to":"4245e55b-424b-58fe-b16c-d9fbd9953274","toName":"Solerby Enterprises Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4967d5e3-a23e-5072-93b7-bedf6cb00803","fromName":"Franklin Alexis San Martin Gonzalez","to":"4245e55b-424b-58fe-b16c-d9fbd9953274","toName":"Solerby Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"4967d5e3-a23e-5072-93b7-bedf6cb00803","fromName":"Franklin Alexis San Martin Gonzalez","to":"4245e55b-424b-58fe-b16c-d9fbd9953274","toName":"Solerby Enterprises Ltd.","role":"shareholder 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/215414"}],"source":"corpus"}