---
title: "Solerby Enterprises Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4245e55b-424b-58fe-b16c-d9fbd9953274
json: https://whiteintel.dev/api/public/dossier/4245e55b-424b-58fe-b16c-d9fbd9953274
identifier: icij:icijol-215414
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Solerby Enterprises Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-215414`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4245e55b-424b-58fe-b16c-d9fbd9953274  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4245e55b-424b-58fe-b16c-d9fbd9953274  

## Ownership & control

### Owners / controllers

- **kathleen Giselle Rosas Morales** (shareholder of) — https://whiteintel.dev/entity/7182e85e-9c89-5a15-b27b-5a289b34481f
- **Franklin Alexis San Martin Gonzalez** (shareholder of) — https://whiteintel.dev/entity/4967d5e3-a23e-5072-93b7-bedf6cb00803

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/215414

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Solerby Enterprises Ltd.** — https://whiteintel.dev/entity/4245e55b-424b-58fe-b16c-d9fbd9953274 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Solerby Enterprises Ltd.**. Human view: https://whiteintel.dev/entity/4245e55b-424b-58fe-b16c-d9fbd9953274 · Structured JSON: https://whiteintel.dev/api/public/dossier/4245e55b-424b-58fe-b16c-d9fbd9953274._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._