{"entity":{"id":"e8130ddc-a176-5044-a49a-b8512c740cd4","name":"Soleil Overseas Holding Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-164492","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"81c9c62e-4fb7-5d87-ace2-b73c3348b7f5","name":"James Alix Michel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4952fa8a-9e44-5fdc-a998-c31c63d130cf","name":"PINES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"81c9c62e-4fb7-5d87-ace2-b73c3348b7f5","fromName":"James Alix Michel","to":"e8130ddc-a176-5044-a49a-b8512c740cd4","toName":"Soleil Overseas Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"4952fa8a-9e44-5fdc-a998-c31c63d130cf","fromName":"PINES LTD","to":"e8130ddc-a176-5044-a49a-b8512c740cd4","toName":"Soleil Overseas Holding Limited","role":"director 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/164492"}],"source":"corpus"}