{"entity":{"id":"07bdc60c-2984-58ae-8730-c65284319b65","name":"42 Telecom Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083535","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ab76860f-d006-5f26-8581-fa48e798412f","name":"HAUD SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"851e17cc-f7cd-5443-aca0-456b4da217da","name":"SIMPLY CONNECTED LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a35fcfab-d146-50a3-9437-37a5cd3791e0","name":"42 MARKETING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"39f5e61b-1526-508d-9e00-0815f31103a6","name":"42 MARINE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"de833fc2-d457-5ea9-ac49-b16955ce4aed","name":"42 TELECOM SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"de833fc2-d457-5ea9-ac49-b16955ce4aed","name":"42 TELECOM SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0dd93f3e-2201-5aa4-bf8e-58bc6aa5fd79","name":"42 CORPORATE SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"29f749cf-9cbd-5649-9d39-a4ed815d5d9e","name":"42 INVEST P.L.C.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56083535"}],"source":"corpus"}