{"entity":{"id":"b0ca7be5-b985-5851-9848-57c5286a1d7d","name":"SOLARIG OVERSEAS HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052409","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7df200a0-d533-569c-b846-c884a3947c20","name":"ANNALISE AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7be1090b-c302-501f-a49b-a9c31346e567","name":"ANTOINE BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7be1090b-c302-501f-a49b-a9c31346e567","name":"ANTOINE BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d6d2c44-10dc-5002-8885-46796c51c142","name":"SOLARIG N-GAGE, S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca61c0e4-8e0d-5a18-995e-ee3af9336de8","name":"JAIME SUREDA JUAREZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ca61c0e4-8e0d-5a18-995e-ee3af9336de8","name":"JAIME SUREDA JUAREZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5693223b-7f98-54b6-ac65-e985a45a685c","name":"Avanzia Taxand Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7df200a0-d533-569c-b846-c884a3947c20","fromName":"ANNALISE AZZOPARDI","to":"b0ca7be5-b985-5851-9848-57c5286a1d7d","toName":"SOLARIG OVERSEAS HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7be1090b-c302-501f-a49b-a9c31346e567","fromName":"ANTOINE BUSUTTIL","to":"b0ca7be5-b985-5851-9848-57c5286a1d7d","toName":"SOLARIG OVERSEAS HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"7be1090b-c302-501f-a49b-a9c31346e567","fromName":"ANTOINE BUSUTTIL","to":"b0ca7be5-b985-5851-9848-57c5286a1d7d","toName":"SOLARIG OVERSEAS HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4d6d2c44-10dc-5002-8885-46796c51c142","fromName":"SOLARIG N-GAGE, S.A.","to":"b0ca7be5-b985-5851-9848-57c5286a1d7d","toName":"SOLARIG OVERSEAS HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca61c0e4-8e0d-5a18-995e-ee3af9336de8","fromName":"JAIME SUREDA JUAREZ","to":"b0ca7be5-b985-5851-9848-57c5286a1d7d","toName":"SOLARIG OVERSEAS HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"ca61c0e4-8e0d-5a18-995e-ee3af9336de8","fromName":"JAIME SUREDA JUAREZ","to":"b0ca7be5-b985-5851-9848-57c5286a1d7d","toName":"SOLARIG OVERSEAS HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5693223b-7f98-54b6-ac65-e985a45a685c","fromName":"Avanzia Taxand Limited","to":"b0ca7be5-b985-5851-9848-57c5286a1d7d","toName":"SOLARIG OVERSEAS HOLDING 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/55052409"}],"source":"corpus"}