{"entity":{"id":"95ea1134-c3a7-598b-a87e-622d2dc83f70","name":"SOLAR-NET OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130061","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"officer of","share":null,"party":{"id":"7404b034-8344-51e6-ba77-e09d1b206cf1","name":"Sincere Secretaries and Nominees Limited ????????","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a87a601-dcdd-571b-8c97-c4ab8e1940a4","name":"Wilfried Peter KIEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a87a601-dcdd-571b-8c97-c4ab8e1940a4","name":"Wilfried Peter KIEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7404b034-8344-51e6-ba77-e09d1b206cf1","fromName":"Sincere Secretaries and Nominees Limited ????????","to":"95ea1134-c3a7-598b-a87e-622d2dc83f70","toName":"SOLAR-NET OVERSEAS LIMITED","role":"officer of","share":null},{"depth":1,"from":"8a87a601-dcdd-571b-8c97-c4ab8e1940a4","fromName":"Wilfried Peter KIEL","to":"95ea1134-c3a7-598b-a87e-622d2dc83f70","toName":"SOLAR-NET OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"8a87a601-dcdd-571b-8c97-c4ab8e1940a4","fromName":"Wilfried Peter KIEL","to":"95ea1134-c3a7-598b-a87e-622d2dc83f70","toName":"SOLAR-NET OVERSEAS LIMITED","role":"shareholder 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/130061"}],"source":"corpus"}