{"entity":{"id":"bf751a0b-931e-5084-8521-ff19ed0c25ae","name":"Fernand Shlomo (Fernand) Soultan","type":"Company","kind":"company","jurisdiction":"IL","identifier":"icij:icijol-122664","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"343453de-7193-59dd-b62f-87934ffac3d9","name":"Velvet Cloak Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"bf751a0b-931e-5084-8521-ff19ed0c25ae","toName":"Fernand Shlomo (Fernand) Soultan","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"LOW","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/122664"}],"source":"corpus"}