{"entity":{"id":"5eefec56-6bd7-5bbd-bb29-90c4974d2f00","name":"RELOS SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017449","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"277ce259-7f52-52b7-91cb-f6456200662b","name":"THOMAS SOLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a51e5418-d6fb-52e1-ae3b-87dde5eeb506","name":"SIMON SOLER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7740226a-8805-5d6a-ad4e-0dcbd44b1409","name":"JENNIFER SOLER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7740226a-8805-5d6a-ad4e-0dcbd44b1409","name":"JENNIFER SOLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7740226a-8805-5d6a-ad4e-0dcbd44b1409","name":"JENNIFER SOLER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6bec5ca4-ad1e-55c0-9584-11297c5433b4","name":"DAVID SOLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6bec5ca4-ad1e-55c0-9584-11297c5433b4","name":"DAVID SOLER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"277ce259-7f52-52b7-91cb-f6456200662b","fromName":"THOMAS SOLER","to":"5eefec56-6bd7-5bbd-bb29-90c4974d2f00","toName":"RELOS SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a51e5418-d6fb-52e1-ae3b-87dde5eeb506","fromName":"SIMON SOLER","to":"5eefec56-6bd7-5bbd-bb29-90c4974d2f00","toName":"RELOS SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7740226a-8805-5d6a-ad4e-0dcbd44b1409","fromName":"JENNIFER SOLER","to":"5eefec56-6bd7-5bbd-bb29-90c4974d2f00","toName":"RELOS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"7740226a-8805-5d6a-ad4e-0dcbd44b1409","fromName":"JENNIFER SOLER","to":"5eefec56-6bd7-5bbd-bb29-90c4974d2f00","toName":"RELOS SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7740226a-8805-5d6a-ad4e-0dcbd44b1409","fromName":"JENNIFER SOLER","to":"5eefec56-6bd7-5bbd-bb29-90c4974d2f00","toName":"RELOS SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6bec5ca4-ad1e-55c0-9584-11297c5433b4","fromName":"DAVID SOLER","to":"5eefec56-6bd7-5bbd-bb29-90c4974d2f00","toName":"RELOS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"6bec5ca4-ad1e-55c0-9584-11297c5433b4","fromName":"DAVID SOLER","to":"5eefec56-6bd7-5bbd-bb29-90c4974d2f00","toName":"RELOS SERVICES 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/55017449"}],"source":"corpus"}