{"entity":{"id":"59512e69-a2b0-5238-9058-a72311e706a3","name":"ASTONFIELD SOLAR INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034835","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d1d4dd90-6397-5408-a53a-c9ab175881c2","name":"RODNEY LEE BERGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1d4dd90-6397-5408-a53a-c9ab175881c2","name":"RODNEY LEE BERGER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d1d4dd90-6397-5408-a53a-c9ab175881c2","name":"RODNEY LEE BERGER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff087af9-15ba-5c65-957a-9abe5e66ffc4","name":"AMEET LALCHAND SHAH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ff087af9-15ba-5c65-957a-9abe5e66ffc4","name":"AMEET LALCHAND SHAH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea8b9c18-e7d6-570b-9982-c5b0eeccd2fd","name":"SOURABH SEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea8b9c18-e7d6-570b-9982-c5b0eeccd2fd","name":"SOURABH SEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0dba1bd5-71f1-59d9-9113-295edad67ab6","name":"LALCHAND DEVSHI SHAH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2363f3f7-339e-57c3-b2d6-57f8779d68b7","name":"ASTONFIELD RENEWABLE RESOURCES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1d4dd90-6397-5408-a53a-c9ab175881c2","fromName":"RODNEY LEE BERGER","to":"59512e69-a2b0-5238-9058-a72311e706a3","toName":"ASTONFIELD SOLAR INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"d1d4dd90-6397-5408-a53a-c9ab175881c2","fromName":"RODNEY LEE BERGER","to":"59512e69-a2b0-5238-9058-a72311e706a3","toName":"ASTONFIELD SOLAR INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d1d4dd90-6397-5408-a53a-c9ab175881c2","fromName":"RODNEY LEE BERGER","to":"59512e69-a2b0-5238-9058-a72311e706a3","toName":"ASTONFIELD SOLAR INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ff087af9-15ba-5c65-957a-9abe5e66ffc4","fromName":"AMEET LALCHAND SHAH","to":"59512e69-a2b0-5238-9058-a72311e706a3","toName":"ASTONFIELD SOLAR INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"ff087af9-15ba-5c65-957a-9abe5e66ffc4","fromName":"AMEET LALCHAND SHAH","to":"59512e69-a2b0-5238-9058-a72311e706a3","toName":"ASTONFIELD SOLAR INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea8b9c18-e7d6-570b-9982-c5b0eeccd2fd","fromName":"SOURABH SEN","to":"59512e69-a2b0-5238-9058-a72311e706a3","toName":"ASTONFIELD SOLAR INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"ea8b9c18-e7d6-570b-9982-c5b0eeccd2fd","fromName":"SOURABH SEN","to":"59512e69-a2b0-5238-9058-a72311e706a3","toName":"ASTONFIELD SOLAR INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0dba1bd5-71f1-59d9-9113-295edad67ab6","fromName":"LALCHAND DEVSHI SHAH","to":"59512e69-a2b0-5238-9058-a72311e706a3","toName":"ASTONFIELD SOLAR INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2363f3f7-339e-57c3-b2d6-57f8779d68b7","fromName":"ASTONFIELD RENEWABLE RESOURCES LTD","to":"59512e69-a2b0-5238-9058-a72311e706a3","toName":"ASTONFIELD SOLAR INTERNATIONAL 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/55034835"}],"source":"corpus"}