{"entity":{"id":"a6d1d566-f23c-593e-9e8f-87d01fa2cd62","name":"SOLISTA CONSULTING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044207","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"18084a01-7b12-512b-9ee3-037f46e5a5b0","name":"TUDOR-GABRIEL BOHALTEANU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"18084a01-7b12-512b-9ee3-037f46e5a5b0","name":"TUDOR-GABRIEL BOHALTEANU","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"18084a01-7b12-512b-9ee3-037f46e5a5b0","name":"TUDOR-GABRIEL BOHALTEANU","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b60d621-1319-5c7e-9459-84405b2ee511","name":"SILVANA ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ed5cf09-b59b-5e2c-9762-dabbd0170fad","name":"SOLISTA HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18084a01-7b12-512b-9ee3-037f46e5a5b0","fromName":"TUDOR-GABRIEL BOHALTEANU","to":"a6d1d566-f23c-593e-9e8f-87d01fa2cd62","toName":"SOLISTA CONSULTING LTD","role":"director of","share":null},{"depth":1,"from":"18084a01-7b12-512b-9ee3-037f46e5a5b0","fromName":"TUDOR-GABRIEL BOHALTEANU","to":"a6d1d566-f23c-593e-9e8f-87d01fa2cd62","toName":"SOLISTA CONSULTING LTD","role":"legal representative of","share":null},{"depth":1,"from":"18084a01-7b12-512b-9ee3-037f46e5a5b0","fromName":"TUDOR-GABRIEL BOHALTEANU","to":"a6d1d566-f23c-593e-9e8f-87d01fa2cd62","toName":"SOLISTA CONSULTING LTD","role":"secretary of","share":null},{"depth":1,"from":"8b60d621-1319-5c7e-9459-84405b2ee511","fromName":"SILVANA ZAMMIT","to":"a6d1d566-f23c-593e-9e8f-87d01fa2cd62","toName":"SOLISTA CONSULTING LTD","role":"liquidator of","share":null},{"depth":1,"from":"4ed5cf09-b59b-5e2c-9762-dabbd0170fad","fromName":"SOLISTA HOLDINGS LTD","to":"a6d1d566-f23c-593e-9e8f-87d01fa2cd62","toName":"SOLISTA CONSULTING LTD","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/55044207"}],"source":"corpus"}