{"entity":{"id":"28cb1dd7-3f97-5e1f-9761-afb8de45a1a1","name":"Telmonde International Bandwidth (Bermuda) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003118","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f8a82a4d-54a5-568c-b22c-d027a104d064","name":"Collins - Michael B","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"f8a82a4d-54a5-568c-b22c-d027a104d064","name":"Collins - Michael B","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b8f397c-54a6-5138-8564-b3784d88b988","name":"Green - Susan Ann","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8dbbd641-f558-5381-b8dc-1ddfe3e30475","name":"Jones - Shirelle","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"8dbbd641-f558-5381-b8dc-1ddfe3e30475","name":"Jones - Shirelle","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5c4ab14-2da9-58ac-84af-08c5fb638396","name":"Mathias - Beverly Rose Mae","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e5c4ab14-2da9-58ac-84af-08c5fb638396","name":"Mathias - Beverly Rose Mae","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8a82a4d-54a5-568c-b22c-d027a104d064","fromName":"Collins - Michael B","to":"28cb1dd7-3f97-5e1f-9761-afb8de45a1a1","toName":"Telmonde International Bandwidth (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"f8a82a4d-54a5-568c-b22c-d027a104d064","fromName":"Collins - Michael B","to":"28cb1dd7-3f97-5e1f-9761-afb8de45a1a1","toName":"Telmonde International Bandwidth (Bermuda) Limited","role":"president of","share":null},{"depth":1,"from":"3b8f397c-54a6-5138-8564-b3784d88b988","fromName":"Green - Susan Ann","to":"28cb1dd7-3f97-5e1f-9761-afb8de45a1a1","toName":"Telmonde International Bandwidth (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"8dbbd641-f558-5381-b8dc-1ddfe3e30475","fromName":"Jones - Shirelle","to":"28cb1dd7-3f97-5e1f-9761-afb8de45a1a1","toName":"Telmonde International Bandwidth (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"8dbbd641-f558-5381-b8dc-1ddfe3e30475","fromName":"Jones - Shirelle","to":"28cb1dd7-3f97-5e1f-9761-afb8de45a1a1","toName":"Telmonde International Bandwidth (Bermuda) Limited","role":"vice-president of","share":null},{"depth":1,"from":"e5c4ab14-2da9-58ac-84af-08c5fb638396","fromName":"Mathias - Beverly Rose Mae","to":"28cb1dd7-3f97-5e1f-9761-afb8de45a1a1","toName":"Telmonde International Bandwidth (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"e5c4ab14-2da9-58ac-84af-08c5fb638396","fromName":"Mathias - Beverly Rose Mae","to":"28cb1dd7-3f97-5e1f-9761-afb8de45a1a1","toName":"Telmonde International Bandwidth (Bermuda) Limited","role":"secretary of","share":null}]},"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/82003118"}],"source":"corpus"}