{"entity":{"id":"7aeb1234-b091-51bb-9fdf-92ba8d4a4c90","name":"KERCEM SOLAR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061647","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"40ec359e-f23e-5e9c-96d5-f56685349ccd","name":"ALEX TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac991ccc-0949-5190-b2fb-ebf765cc555d","name":"MANUEL TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2f6568e-f2e0-5837-8da5-f6f0352b8dcf","name":"ANDREW TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"700d8cfa-f1e0-571b-9730-40bd81b78087","name":"STEPHAN TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"700d8cfa-f1e0-571b-9730-40bd81b78087","name":"STEPHAN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4088b08-1fba-5802-9f03-0aa4023736a6","name":"SALVU TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e4088b08-1fba-5802-9f03-0aa4023736a6","name":"SALVU TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4088b08-1fba-5802-9f03-0aa4023736a6","name":"SALVU TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16e410a0-bd22-53da-8067-ac7905ca62e5","name":"FRITZ TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"363de344-0ec1-5c95-a81e-b1fbf4d7c17b","name":"JOCHEN TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40ec359e-f23e-5e9c-96d5-f56685349ccd","fromName":"ALEX TABONE","to":"7aeb1234-b091-51bb-9fdf-92ba8d4a4c90","toName":"KERCEM SOLAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac991ccc-0949-5190-b2fb-ebf765cc555d","fromName":"MANUEL TABONE","to":"7aeb1234-b091-51bb-9fdf-92ba8d4a4c90","toName":"KERCEM SOLAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f2f6568e-f2e0-5837-8da5-f6f0352b8dcf","fromName":"ANDREW TABONE","to":"7aeb1234-b091-51bb-9fdf-92ba8d4a4c90","toName":"KERCEM SOLAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"700d8cfa-f1e0-571b-9730-40bd81b78087","fromName":"STEPHAN TABONE","to":"7aeb1234-b091-51bb-9fdf-92ba8d4a4c90","toName":"KERCEM SOLAR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"700d8cfa-f1e0-571b-9730-40bd81b78087","fromName":"STEPHAN TABONE","to":"7aeb1234-b091-51bb-9fdf-92ba8d4a4c90","toName":"KERCEM SOLAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e4088b08-1fba-5802-9f03-0aa4023736a6","fromName":"SALVU TABONE","to":"7aeb1234-b091-51bb-9fdf-92ba8d4a4c90","toName":"KERCEM SOLAR LIMITED","role":"director of","share":null},{"depth":1,"from":"e4088b08-1fba-5802-9f03-0aa4023736a6","fromName":"SALVU TABONE","to":"7aeb1234-b091-51bb-9fdf-92ba8d4a4c90","toName":"KERCEM SOLAR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e4088b08-1fba-5802-9f03-0aa4023736a6","fromName":"SALVU TABONE","to":"7aeb1234-b091-51bb-9fdf-92ba8d4a4c90","toName":"KERCEM SOLAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"16e410a0-bd22-53da-8067-ac7905ca62e5","fromName":"FRITZ TABONE","to":"7aeb1234-b091-51bb-9fdf-92ba8d4a4c90","toName":"KERCEM SOLAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"363de344-0ec1-5c95-a81e-b1fbf4d7c17b","fromName":"JOCHEN TABONE","to":"7aeb1234-b091-51bb-9fdf-92ba8d4a4c90","toName":"KERCEM SOLAR 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/55061647"}],"source":"corpus"}