{"entity":{"id":"6da59f62-bb12-5caf-8b86-dbb3dc7bc2f0","name":"Solar Ma'an Holding","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023677","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director 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":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6aa18c6-f260-557b-8e98-b2ef37f6244f","name":"Al-Jail Al-Hadir General Trading Company","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fbdb66be-5198-54a4-96da-c6c2bfbfc8ad","name":"Mousa - Nour","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6187b03b-b6e6-5b70-8638-fc23c61e11ef","name":"Scandellari - Michele","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"6da59f62-bb12-5caf-8b86-dbb3dc7bc2f0","toName":"Solar Ma'an Holding","role":"director of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"6da59f62-bb12-5caf-8b86-dbb3dc7bc2f0","toName":"Solar Ma'an Holding","role":"shareholder of","share":null},{"depth":1,"from":"b6aa18c6-f260-557b-8e98-b2ef37f6244f","fromName":"Al-Jail Al-Hadir General Trading Company","to":"6da59f62-bb12-5caf-8b86-dbb3dc7bc2f0","toName":"Solar Ma'an Holding","role":"shareholder of","share":null},{"depth":1,"from":"fbdb66be-5198-54a4-96da-c6c2bfbfc8ad","fromName":"Mousa - Nour","to":"6da59f62-bb12-5caf-8b86-dbb3dc7bc2f0","toName":"Solar Ma'an Holding","role":"director of","share":null},{"depth":1,"from":"6187b03b-b6e6-5b70-8638-fc23c61e11ef","fromName":"Scandellari - Michele","to":"6da59f62-bb12-5caf-8b86-dbb3dc7bc2f0","toName":"Solar Ma'an Holding","role":"director 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/82023677"}],"source":"corpus"}