{"entity":{"id":"5aa0f3da-f669-538e-b2a1-5b86aaff5c9c","name":"SOLE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030568","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fe0fe3b0-715c-5be1-a925-6e547c091b21","name":"YVETTE STEVENS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fe0fe3b0-715c-5be1-a925-6e547c091b21","name":"YVETTE STEVENS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fe0fe3b0-715c-5be1-a925-6e547c091b21","name":"YVETTE STEVENS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cdff0994-7dbf-5bfc-ba3d-209da09342b4","name":"CLOWNSVIS BV","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","name":"EDWARD GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db30ecbd-9e8e-5872-a81c-8f4aa7ed758b","name":"ORCA S.A.R.L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53c6b1c2-3236-5654-8eda-8506e89ac7b6","name":"ABILIO DOS SANTOS DINIZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"53c6b1c2-3236-5654-8eda-8506e89ac7b6","name":"ABILIO DOS SANTOS DINIZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe0fe3b0-715c-5be1-a925-6e547c091b21","fromName":"YVETTE STEVENS","to":"5aa0f3da-f669-538e-b2a1-5b86aaff5c9c","toName":"SOLE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"fe0fe3b0-715c-5be1-a925-6e547c091b21","fromName":"YVETTE STEVENS","to":"5aa0f3da-f669-538e-b2a1-5b86aaff5c9c","toName":"SOLE INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fe0fe3b0-715c-5be1-a925-6e547c091b21","fromName":"YVETTE STEVENS","to":"5aa0f3da-f669-538e-b2a1-5b86aaff5c9c","toName":"SOLE INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cdff0994-7dbf-5bfc-ba3d-209da09342b4","fromName":"CLOWNSVIS BV","to":"5aa0f3da-f669-538e-b2a1-5b86aaff5c9c","toName":"SOLE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4dd58c0b-bbe6-5980-b3bb-7eab0a22597d","fromName":"EDWARD GATT","to":"5aa0f3da-f669-538e-b2a1-5b86aaff5c9c","toName":"SOLE INVESTMENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"db30ecbd-9e8e-5872-a81c-8f4aa7ed758b","fromName":"ORCA S.A.R.L.","to":"5aa0f3da-f669-538e-b2a1-5b86aaff5c9c","toName":"SOLE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"53c6b1c2-3236-5654-8eda-8506e89ac7b6","fromName":"ABILIO DOS SANTOS DINIZ","to":"5aa0f3da-f669-538e-b2a1-5b86aaff5c9c","toName":"SOLE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"53c6b1c2-3236-5654-8eda-8506e89ac7b6","fromName":"ABILIO DOS SANTOS DINIZ","to":"5aa0f3da-f669-538e-b2a1-5b86aaff5c9c","toName":"SOLE INVESTMENTS LIMITED","role":"legal representative 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/55030568"}],"source":"corpus"}