{"entity":{"id":"d78bdc5d-8e03-5add-aef1-67aa3ba05145","name":"SOLNOR TRADING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030870","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce2a8492-9b4a-588e-bcd0-a5e7d2bb976b","name":"SOLNOR INVEST LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","fromName":"ROBERT D'ALESSANDRO","to":"d78bdc5d-8e03-5add-aef1-67aa3ba05145","toName":"SOLNOR TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","fromName":"ROBERT D'ALESSANDRO","to":"d78bdc5d-8e03-5add-aef1-67aa3ba05145","toName":"SOLNOR TRADING LTD.","role":"legal representative of","share":null},{"depth":1,"from":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","fromName":"ROBERT D'ALESSANDRO","to":"d78bdc5d-8e03-5add-aef1-67aa3ba05145","toName":"SOLNOR TRADING LTD.","role":"secretary of","share":null},{"depth":1,"from":"ce2a8492-9b4a-588e-bcd0-a5e7d2bb976b","fromName":"SOLNOR INVEST LTD","to":"d78bdc5d-8e03-5add-aef1-67aa3ba05145","toName":"SOLNOR TRADING 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/55030870"}],"source":"corpus"}