{"entity":{"id":"af6501fd-6797-5699-a5a1-61fd50390fd8","name":"SOCO LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068716","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d608c681-685e-5702-86ad-b311cec16591","name":"Alexia Muscat","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd58ba81-0999-5789-a526-9cbe554babb1","name":"CARSTEN ANDRE SOMMER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dd58ba81-0999-5789-a526-9cbe554babb1","name":"CARSTEN ANDRE SOMMER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd58ba81-0999-5789-a526-9cbe554babb1","name":"CARSTEN ANDRE SOMMER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9674453a-7454-5cd2-9bfb-71bc798c3780","name":"GABY SOMMER GEB. KALZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9674453a-7454-5cd2-9bfb-71bc798c3780","name":"GABY SOMMER GEB. KALZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9674453a-7454-5cd2-9bfb-71bc798c3780","name":"GABY SOMMER GEB. KALZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d608c681-685e-5702-86ad-b311cec16591","fromName":"Alexia Muscat","to":"af6501fd-6797-5699-a5a1-61fd50390fd8","toName":"SOCO LTD.","role":"secretary of","share":null},{"depth":1,"from":"dd58ba81-0999-5789-a526-9cbe554babb1","fromName":"CARSTEN ANDRE SOMMER","to":"af6501fd-6797-5699-a5a1-61fd50390fd8","toName":"SOCO LTD.","role":"director of","share":null},{"depth":1,"from":"dd58ba81-0999-5789-a526-9cbe554babb1","fromName":"CARSTEN ANDRE SOMMER","to":"af6501fd-6797-5699-a5a1-61fd50390fd8","toName":"SOCO LTD.","role":"legal representative of","share":null},{"depth":1,"from":"dd58ba81-0999-5789-a526-9cbe554babb1","fromName":"CARSTEN ANDRE SOMMER","to":"af6501fd-6797-5699-a5a1-61fd50390fd8","toName":"SOCO LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9674453a-7454-5cd2-9bfb-71bc798c3780","fromName":"GABY SOMMER GEB. KALZ","to":"af6501fd-6797-5699-a5a1-61fd50390fd8","toName":"SOCO LTD.","role":"director of","share":null},{"depth":1,"from":"9674453a-7454-5cd2-9bfb-71bc798c3780","fromName":"GABY SOMMER GEB. KALZ","to":"af6501fd-6797-5699-a5a1-61fd50390fd8","toName":"SOCO LTD.","role":"legal representative of","share":null},{"depth":1,"from":"9674453a-7454-5cd2-9bfb-71bc798c3780","fromName":"GABY SOMMER GEB. KALZ","to":"af6501fd-6797-5699-a5a1-61fd50390fd8","toName":"SOCO 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/55068716"}],"source":"corpus"}