{"entity":{"id":"46013ff6-ea7a-5d7c-bd6f-de4b13534c72","name":"Asolo Corporation","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012504","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4f29cba-853f-5549-8513-37ef74b67841","name":"International Nominees (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a8f9f48-f941-5f16-89dd-34164aad8e26","name":"BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1977372-aaad-537e-b9af-47de000c49ed","name":"Hodkin - Jeffrey","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"02e784c7-8392-5ac6-a92e-0b20057a9133","name":"Rafael Carvajal, Mary E De Carvajal and Luis Felipe Carvajal","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae86e504-c913-585a-a9eb-015995990077","name":"Redlion Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"405088a9-b510-5303-8d62-ea589530c44b","name":"Redshield Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"46013ff6-ea7a-5d7c-bd6f-de4b13534c72","toName":"Asolo Corporation","role":"shareholder of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"46013ff6-ea7a-5d7c-bd6f-de4b13534c72","toName":"Asolo Corporation","role":"shareholder of","share":null},{"depth":1,"from":"b4f29cba-853f-5549-8513-37ef74b67841","fromName":"International Nominees (Cayman) Limited","to":"46013ff6-ea7a-5d7c-bd6f-de4b13534c72","toName":"Asolo Corporation","role":"shareholder of","share":null},{"depth":1,"from":"9a8f9f48-f941-5f16-89dd-34164aad8e26","fromName":"BEARER","to":"46013ff6-ea7a-5d7c-bd6f-de4b13534c72","toName":"Asolo Corporation","role":"shareholder of","share":null},{"depth":1,"from":"c1977372-aaad-537e-b9af-47de000c49ed","fromName":"Hodkin - Jeffrey","to":"46013ff6-ea7a-5d7c-bd6f-de4b13534c72","toName":"Asolo Corporation","role":"shareholder of","share":null},{"depth":1,"from":"02e784c7-8392-5ac6-a92e-0b20057a9133","fromName":"Rafael Carvajal, Mary E De Carvajal and Luis Felipe Carvajal","to":"46013ff6-ea7a-5d7c-bd6f-de4b13534c72","toName":"Asolo Corporation","role":"beneficial owner of","share":null},{"depth":1,"from":"ae86e504-c913-585a-a9eb-015995990077","fromName":"Redlion Investments Limited","to":"46013ff6-ea7a-5d7c-bd6f-de4b13534c72","toName":"Asolo Corporation","role":"shareholder of","share":null},{"depth":1,"from":"405088a9-b510-5303-8d62-ea589530c44b","fromName":"Redshield Holdings Limited","to":"46013ff6-ea7a-5d7c-bd6f-de4b13534c72","toName":"Asolo Corporation","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/82012504"}],"source":"corpus"}