{"entity":{"id":"26b99940-d52f-5c37-9a44-9b3a4792ddcc","name":"Metrofvyaz Telecommunication Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003700","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9501d7a2-8f1d-5f47-be93-09a896f4b7c4","name":"Andjel - Ronald","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4b0b2b9f-bd7f-5ac8-92bf-f9fc77328f98","name":"Costa - Lucy M","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b4caf103-56e3-54e9-94e3-3bd49d7e61fd","name":"Ebbin - Theresa S","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"178c4597-bbc4-5cd9-aae2-c9da84fc302f","name":"Faries - Richard E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"178c4597-bbc4-5cd9-aae2-c9da84fc302f","name":"Faries - Richard E.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9501d7a2-8f1d-5f47-be93-09a896f4b7c4","fromName":"Andjel - Ronald","to":"26b99940-d52f-5c37-9a44-9b3a4792ddcc","toName":"Metrofvyaz Telecommunication Limited","role":"director of","share":null},{"depth":1,"from":"4b0b2b9f-bd7f-5ac8-92bf-f9fc77328f98","fromName":"Costa - Lucy M","to":"26b99940-d52f-5c37-9a44-9b3a4792ddcc","toName":"Metrofvyaz Telecommunication Limited","role":"secretary of","share":null},{"depth":1,"from":"b4caf103-56e3-54e9-94e3-3bd49d7e61fd","fromName":"Ebbin - Theresa S","to":"26b99940-d52f-5c37-9a44-9b3a4792ddcc","toName":"Metrofvyaz Telecommunication Limited","role":"secretary of","share":null},{"depth":1,"from":"178c4597-bbc4-5cd9-aae2-c9da84fc302f","fromName":"Faries - Richard E.","to":"26b99940-d52f-5c37-9a44-9b3a4792ddcc","toName":"Metrofvyaz Telecommunication Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"178c4597-bbc4-5cd9-aae2-c9da84fc302f","fromName":"Faries - Richard E.","to":"26b99940-d52f-5c37-9a44-9b3a4792ddcc","toName":"Metrofvyaz Telecommunication 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/82003700"}],"source":"corpus"}