{"entity":{"id":"b590c108-ce32-51ee-ba40-2b536b5a899b","name":"SOLID INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-170257","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8032e065-cf12-5cd0-811f-8f929eb78404","name":"Rustem Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8032e065-cf12-5cd0-811f-8f929eb78404","name":"Rustem Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e6da5ea-368c-5800-8072-0c289affba08","name":"Joyeagle Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e831d8cc-ff89-59f2-8353-f9fff5901549","name":"Organization","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0c7392aa-d121-5c02-bd9d-eda254120eea","name":"MR. MATTHEW CHARLES STOKES","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"8852b33f-ca83-5088-b192-98b3dcce4d41","name":"Mr Khalifa Abd-Elrahman Mohamed KHALIFA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b278d73f-e951-5be3-bf36-c7e72b27ebcb","name":"Veronica Joan STOKES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8032e065-cf12-5cd0-811f-8f929eb78404","fromName":"Rustem Limited","to":"b590c108-ce32-51ee-ba40-2b536b5a899b","toName":"SOLID INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"8032e065-cf12-5cd0-811f-8f929eb78404","fromName":"Rustem Limited","to":"b590c108-ce32-51ee-ba40-2b536b5a899b","toName":"SOLID INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"5e6da5ea-368c-5800-8072-0c289affba08","fromName":"Joyeagle Ltd","to":"b590c108-ce32-51ee-ba40-2b536b5a899b","toName":"SOLID INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"e831d8cc-ff89-59f2-8353-f9fff5901549","fromName":"Organization","to":"b590c108-ce32-51ee-ba40-2b536b5a899b","toName":"SOLID INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"0c7392aa-d121-5c02-bd9d-eda254120eea","fromName":"MR. MATTHEW CHARLES STOKES","to":"b590c108-ce32-51ee-ba40-2b536b5a899b","toName":"SOLID INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"8852b33f-ca83-5088-b192-98b3dcce4d41","fromName":"Mr Khalifa Abd-Elrahman Mohamed KHALIFA","to":"b590c108-ce32-51ee-ba40-2b536b5a899b","toName":"SOLID INVESTMENTS LTD.","role":"beneficial owner of","share":null},{"depth":1,"from":"b278d73f-e951-5be3-bf36-c7e72b27ebcb","fromName":"Veronica Joan STOKES","to":"b590c108-ce32-51ee-ba40-2b536b5a899b","toName":"SOLID INVESTMENTS LTD.","role":"director of","share":null},{"depth":2,"from":"8032e065-cf12-5cd0-811f-8f929eb78404","fromName":"Rustem Limited","to":"e831d8cc-ff89-59f2-8353-f9fff5901549","toName":"Organization","role":"Nominee Director 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/170257"}],"source":"corpus"}