{"entity":{"id":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","name":"Telecom Americas Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004540","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6e0451da-8cc9-52c5-b346-a9d0c71b8d7d","name":"Hadall - Chantal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f4be454-c098-58b7-bdc8-b6d8f6451d1d","name":"Anderson - William D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa142756-8403-5ac5-aac8-2f0967b94257","name":"Cardenas - Carlos Blasquez","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"fa142756-8403-5ac5-aac8-2f0967b94257","name":"Cardenas - Carlos Blasquez","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"e5515953-d793-5c7b-b978-4b7766e8a345","name":"Aboumrad - Daniel Hajj","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5515953-d793-5c7b-b978-4b7766e8a345","name":"Aboumrad - Daniel Hajj","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"bb39fcd2-07f2-52ae-bbdf-47a664dd75d5","name":"Helu - Carlos Slim","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb39fcd2-07f2-52ae-bbdf-47a664dd75d5","name":"Helu - Carlos Slim","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","name":"Hill - Renee","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"273064d9-5a05-559f-b295-56f5d8c8a158","name":"Lande - Robert N.","type":"Organization","kind":"company"}},{"role":"president broadband","share":null,"party":{"id":"22c39776-7125-589b-9864-556e81f7b2ab","name":"Masoero - Hector","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a3b0163-08d4-5d1f-a862-4e3c745a2b8c","name":"Monty - Jean","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"35f38f35-e2d1-58ed-81e0-462b14346dd3","name":"Moreira - Carlos Enrique","type":"Organization","kind":"company"}},{"role":"president brazil","share":null,"party":{"id":"35f38f35-e2d1-58ed-81e0-462b14346dd3","name":"Moreira - Carlos Enrique","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d19ab16-af42-5a9f-98ca-babf453bf919","name":"Sabia - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0dde0718-fc78-500d-9125-6dbc2ba27764","name":"Serero - Andre","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"0dde0718-fc78-500d-9125-6dbc2ba27764","name":"Serero - Andre","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24c95801-30d6-504d-a20f-cc10a805b242","name":"Tanguay - Louis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e0451da-8cc9-52c5-b346-a9d0c71b8d7d","fromName":"Hadall - Chantal","to":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","toName":"Telecom Americas Ltd.","role":"secretary of","share":null},{"depth":1,"from":"5f4be454-c098-58b7-bdc8-b6d8f6451d1d","fromName":"Anderson - William D","to":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","toName":"Telecom Americas Ltd.","role":"director of","share":null},{"depth":1,"from":"fa142756-8403-5ac5-aac8-2f0967b94257","fromName":"Cardenas - Carlos Blasquez","to":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","toName":"Telecom Americas Ltd.","role":"director of","share":null},{"depth":1,"from":"fa142756-8403-5ac5-aac8-2f0967b94257","fromName":"Cardenas - Carlos Blasquez","to":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","toName":"Telecom Americas Ltd.","role":"president of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","toName":"Telecom Americas Ltd.","role":"director of","share":null},{"depth":1,"from":"e5515953-d793-5c7b-b978-4b7766e8a345","fromName":"Aboumrad - Daniel Hajj","to":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","toName":"Telecom Americas Ltd.","role":"chief executive officer of","share":null},{"depth":1,"from":"e5515953-d793-5c7b-b978-4b7766e8a345","fromName":"Aboumrad - Daniel Hajj","to":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","toName":"Telecom Americas Ltd.","role":"director of","share":null},{"depth":1,"from":"bb39fcd2-07f2-52ae-bbdf-47a664dd75d5","fromName":"Helu - Carlos Slim","to":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","toName":"Telecom Americas Ltd.","role":"chairman of","share":null},{"depth":1,"from":"bb39fcd2-07f2-52ae-bbdf-47a664dd75d5","fromName":"Helu - Carlos Slim","to":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","toName":"Telecom Americas Ltd.","role":"director of","share":null},{"depth":1,"from":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","fromName":"Hill - Renee","to":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","toName":"Telecom Americas Ltd.","role":"secretary of","share":null},{"depth":1,"from":"273064d9-5a05-559f-b295-56f5d8c8a158","fromName":"Lande - Robert N.","to":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","toName":"Telecom Americas Ltd.","role":"chief financial officer of","share":null},{"depth":1,"from":"22c39776-7125-589b-9864-556e81f7b2ab","fromName":"Masoero - Hector","to":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","toName":"Telecom Americas Ltd.","role":"president broadband","share":null},{"depth":1,"from":"0a3b0163-08d4-5d1f-a862-4e3c745a2b8c","fromName":"Monty - Jean","to":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","toName":"Telecom Americas Ltd.","role":"director of","share":null},{"depth":1,"from":"35f38f35-e2d1-58ed-81e0-462b14346dd3","fromName":"Moreira - Carlos Enrique","to":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","toName":"Telecom Americas Ltd.","role":"director of","share":null},{"depth":1,"from":"35f38f35-e2d1-58ed-81e0-462b14346dd3","fromName":"Moreira - Carlos Enrique","to":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","toName":"Telecom Americas Ltd.","role":"president brazil","share":null},{"depth":1,"from":"0d19ab16-af42-5a9f-98ca-babf453bf919","fromName":"Sabia - Michael","to":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","toName":"Telecom Americas Ltd.","role":"director of","share":null},{"depth":1,"from":"0dde0718-fc78-500d-9125-6dbc2ba27764","fromName":"Serero - Andre","to":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","toName":"Telecom Americas Ltd.","role":"director of","share":null},{"depth":1,"from":"0dde0718-fc78-500d-9125-6dbc2ba27764","fromName":"Serero - Andre","to":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","toName":"Telecom Americas Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"24c95801-30d6-504d-a20f-cc10a805b242","fromName":"Tanguay - Louis","to":"2cb9dbc5-db24-5988-bb5d-1e5e8ba6d6af","toName":"Telecom Americas Ltd.","role":"director 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/82004540"}],"source":"corpus"}