{"entity":{"id":"ef229682-bd4a-5eb0-80e0-e3e721aa050f","name":"SOLAR ENERGY PRODUCTS HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047716","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3c501bd9-9e34-5d0a-8149-ae3732e9fe6c","name":"CONLEGIA LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"128e865f-709b-5fd5-8f1c-765210db59aa","name":"BARTHOLOMEUS ANTONIUS JOHANNES DE GRAAF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"128e865f-709b-5fd5-8f1c-765210db59aa","name":"BARTHOLOMEUS ANTONIUS JOHANNES DE GRAAF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"128e865f-709b-5fd5-8f1c-765210db59aa","name":"BARTHOLOMEUS ANTONIUS JOHANNES DE GRAAF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c501bd9-9e34-5d0a-8149-ae3732e9fe6c","fromName":"CONLEGIA LIMITED","to":"ef229682-bd4a-5eb0-80e0-e3e721aa050f","toName":"SOLAR ENERGY PRODUCTS HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"128e865f-709b-5fd5-8f1c-765210db59aa","fromName":"BARTHOLOMEUS ANTONIUS JOHANNES DE GRAAF","to":"ef229682-bd4a-5eb0-80e0-e3e721aa050f","toName":"SOLAR ENERGY PRODUCTS HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"128e865f-709b-5fd5-8f1c-765210db59aa","fromName":"BARTHOLOMEUS ANTONIUS JOHANNES DE GRAAF","to":"ef229682-bd4a-5eb0-80e0-e3e721aa050f","toName":"SOLAR ENERGY PRODUCTS HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"128e865f-709b-5fd5-8f1c-765210db59aa","fromName":"BARTHOLOMEUS ANTONIUS JOHANNES DE GRAAF","to":"ef229682-bd4a-5eb0-80e0-e3e721aa050f","toName":"SOLAR ENERGY PRODUCTS HOLDING LIMITED","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/55047716"}],"source":"corpus"}