{"entity":{"id":"7621c62e-0f41-527a-b7c9-678ee8f6038f","name":"SERIM SOLIDUS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074820","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d77426b6-3fbd-55f5-848b-3e7112249989","name":"ALI SERIM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d77426b6-3fbd-55f5-848b-3e7112249989","name":"ALI SERIM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d77426b6-3fbd-55f5-848b-3e7112249989","name":"ALI SERIM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"7621c62e-0f41-527a-b7c9-678ee8f6038f","toName":"SERIM SOLIDUS LTD","role":"director of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"7621c62e-0f41-527a-b7c9-678ee8f6038f","toName":"SERIM SOLIDUS LTD","role":"legal representative of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"7621c62e-0f41-527a-b7c9-678ee8f6038f","toName":"SERIM SOLIDUS LTD","role":"secretary of","share":null},{"depth":1,"from":"d77426b6-3fbd-55f5-848b-3e7112249989","fromName":"ALI SERIM","to":"7621c62e-0f41-527a-b7c9-678ee8f6038f","toName":"SERIM SOLIDUS LTD","role":"director of","share":null},{"depth":1,"from":"d77426b6-3fbd-55f5-848b-3e7112249989","fromName":"ALI SERIM","to":"7621c62e-0f41-527a-b7c9-678ee8f6038f","toName":"SERIM SOLIDUS LTD","role":"legal representative of","share":null},{"depth":1,"from":"d77426b6-3fbd-55f5-848b-3e7112249989","fromName":"ALI SERIM","to":"7621c62e-0f41-527a-b7c9-678ee8f6038f","toName":"SERIM SOLIDUS LTD","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/55074820"}],"source":"corpus"}