{"entity":{"id":"ca854a0a-95f7-5ad8-8e7d-346cbdc6f2f8","name":"SOUL EXPRESS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031877","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"192b1ca5-4d9b-541e-8854-3482cc9679af","name":"GABRIELLE DINGLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93fdeeac-983c-5150-a75e-4bb7461512de","name":"VLADIMIRS ALEKSANDROVS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"93fdeeac-983c-5150-a75e-4bb7461512de","name":"VLADIMIRS ALEKSANDROVS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93fdeeac-983c-5150-a75e-4bb7461512de","name":"VLADIMIRS ALEKSANDROVS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"ca854a0a-95f7-5ad8-8e7d-346cbdc6f2f8","toName":"SOUL EXPRESS LTD","role":"secretary of","share":null},{"depth":1,"from":"192b1ca5-4d9b-541e-8854-3482cc9679af","fromName":"GABRIELLE DINGLI","to":"ca854a0a-95f7-5ad8-8e7d-346cbdc6f2f8","toName":"SOUL EXPRESS LTD","role":"liquidator of","share":null},{"depth":1,"from":"93fdeeac-983c-5150-a75e-4bb7461512de","fromName":"VLADIMIRS ALEKSANDROVS","to":"ca854a0a-95f7-5ad8-8e7d-346cbdc6f2f8","toName":"SOUL EXPRESS LTD","role":"director of","share":null},{"depth":1,"from":"93fdeeac-983c-5150-a75e-4bb7461512de","fromName":"VLADIMIRS ALEKSANDROVS","to":"ca854a0a-95f7-5ad8-8e7d-346cbdc6f2f8","toName":"SOUL EXPRESS LTD","role":"legal representative of","share":null},{"depth":1,"from":"93fdeeac-983c-5150-a75e-4bb7461512de","fromName":"VLADIMIRS ALEKSANDROVS","to":"ca854a0a-95f7-5ad8-8e7d-346cbdc6f2f8","toName":"SOUL EXPRESS 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/55031877"}],"source":"corpus"}