{"entity":{"id":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","name":"COMMUNICATION NETWORKS HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003793","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ce2b67b-c1cc-5a82-b779-0354d645c921","name":"Morrison - Ernest A","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b0be7485-66cd-5295-987d-29c41cfa6b71","name":"Parker - Nicola L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c06d3b7-f934-5740-a1c7-669031bfe62f","name":"Caraballo Rodriguez - Frank","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9f8a270-e74c-5107-8f37-d39853011cd6","name":"Chun - Courtney","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d9f8a270-e74c-5107-8f37-d39853011cd6","name":"Chun - Courtney","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e144745-a072-599d-b6ab-4f19f7ba7bfe","name":"Cooper - David Grey","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e5b063fd-b259-5b98-bfb1-145196b5d225","name":"Darrell - Zina M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22944a4d-6a4a-5970-bb85-0b251cfd3fc9","name":"Froyen - Per Erik","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"22944a4d-6a4a-5970-bb85-0b251cfd3fc9","name":"Froyen - Per Erik","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a53a6866-7873-5fa8-bf36-c28b918b75be","name":"Gochez - Mario","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aaaf006e-25e6-5b27-b554-d3b7960e9323","name":"Grange - Richard","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"aaaf006e-25e6-5b27-b554-d3b7960e9323","name":"Grange - Richard","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"aaaf006e-25e6-5b27-b554-d3b7960e9323","name":"Grange - Richard","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"957b476a-6ebe-5d4b-b0d5-ffdac61b5c46","name":"Higgins - Maria","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af4659d0-9e31-577f-9172-4e99b8576683","name":"Hosfeld - Kenneth","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9af645d-e14e-5621-aecc-712c61d7ea65","name":"Ince - Garland \"Ginny\"","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07ae466f-1b02-5a5d-948a-b69d59ee3911","name":"Interlink Global Corp","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b7e46c3-01fb-5451-b041-fa0ffc19da8c","name":"Jernaes - Thor","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"1b7e46c3-01fb-5451-b041-fa0ffc19da8c","name":"Jernaes - Thor","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f55b10b-2fb0-51f3-ab20-fb37d837dc00","name":"Johnson - Brian","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"1f55b10b-2fb0-51f3-ab20-fb37d837dc00","name":"Johnson - Brian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2554723b-4a44-5ac3-ab3e-63ec78d42e96","name":"KYRIAKIDES - Anastasios Nicholas","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2554723b-4a44-5ac3-ab3e-63ec78d42e96","name":"KYRIAKIDES - Anastasios Nicholas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01cb4e6c-7c75-56e3-9548-985a95d76dd2","name":"McClintock - Brian","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"01cb4e6c-7c75-56e3-9548-985a95d76dd2","name":"McClintock - Brian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec7d0479-642b-5213-b02f-5c2b7c803726","name":"Minionis Delia - Gilbert Victor","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ec7d0479-642b-5213-b02f-5c2b7c803726","name":"Minionis Delia - Gilbert Victor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c140e6d0-13ca-57dd-a10e-128414207225","name":"Montag Business S. A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6dd99d84-8dd5-5392-a399-ceee2d94b709","name":"Nera ASA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"849c1b6f-e380-5b13-b4c5-fe9b71079f1d","name":"New Global Telecom Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97225984-1cd5-5a30-9b37-37a05991acb5","name":"Olafsson - Bjorn","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"97225984-1cd5-5a30-9b37-37a05991acb5","name":"Olafsson - Bjorn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82ef0f16-a593-541c-8271-b4a5edc71133","name":"Ricci Rincon - Oscar Antonio","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"82ef0f16-a593-541c-8271-b4a5edc71133","name":"Ricci Rincon - Oscar Antonio","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2868a9b3-7bf8-597f-9c5d-3f21b84a6d74","name":"Rivano - Severino","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2868a9b3-7bf8-597f-9c5d-3f21b84a6d74","name":"Rivano - Severino","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd3552fe-865b-5667-a97a-57e4abdeb65d","name":"SARIS, INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"933745ac-3469-5720-9b58-2ffe49415470","name":"Valdal - Kjell","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"933745ac-3469-5720-9b58-2ffe49415470","name":"Valdal - Kjell","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"secretary of","share":null},{"depth":1,"from":"3ce2b67b-c1cc-5a82-b779-0354d645c921","fromName":"Morrison - Ernest A","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"b0be7485-66cd-5295-987d-29c41cfa6b71","fromName":"Parker - Nicola L","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"secretary of","share":null},{"depth":1,"from":"7c06d3b7-f934-5740-a1c7-669031bfe62f","fromName":"Caraballo Rodriguez - Frank","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"d9f8a270-e74c-5107-8f37-d39853011cd6","fromName":"Chun - Courtney","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"d9f8a270-e74c-5107-8f37-d39853011cd6","fromName":"Chun - Courtney","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"vice-president of","share":null},{"depth":1,"from":"0e144745-a072-599d-b6ab-4f19f7ba7bfe","fromName":"Cooper - David Grey","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"e5b063fd-b259-5b98-bfb1-145196b5d225","fromName":"Darrell - Zina M","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"secretary of","share":null},{"depth":1,"from":"22944a4d-6a4a-5970-bb85-0b251cfd3fc9","fromName":"Froyen - Per Erik","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"22944a4d-6a4a-5970-bb85-0b251cfd3fc9","fromName":"Froyen - Per Erik","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"president of","share":null},{"depth":1,"from":"a53a6866-7873-5fa8-bf36-c28b918b75be","fromName":"Gochez - Mario","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"aaaf006e-25e6-5b27-b554-d3b7960e9323","fromName":"Grange - Richard","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"aaaf006e-25e6-5b27-b554-d3b7960e9323","fromName":"Grange - Richard","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"president of","share":null},{"depth":1,"from":"aaaf006e-25e6-5b27-b554-d3b7960e9323","fromName":"Grange - Richard","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"vice-president of","share":null},{"depth":1,"from":"957b476a-6ebe-5d4b-b0d5-ffdac61b5c46","fromName":"Higgins - Maria","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"secretary of","share":null},{"depth":1,"from":"af4659d0-9e31-577f-9172-4e99b8576683","fromName":"Hosfeld - Kenneth","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"f9af645d-e14e-5621-aecc-712c61d7ea65","fromName":"Ince - Garland \"Ginny\"","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"secretary of","share":null},{"depth":1,"from":"07ae466f-1b02-5a5d-948a-b69d59ee3911","fromName":"Interlink Global Corp","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1b7e46c3-01fb-5451-b041-fa0ffc19da8c","fromName":"Jernaes - Thor","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"1b7e46c3-01fb-5451-b041-fa0ffc19da8c","fromName":"Jernaes - Thor","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"vice-president of","share":null},{"depth":1,"from":"1f55b10b-2fb0-51f3-ab20-fb37d837dc00","fromName":"Johnson - Brian","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"1f55b10b-2fb0-51f3-ab20-fb37d837dc00","fromName":"Johnson - Brian","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"president of","share":null},{"depth":1,"from":"2554723b-4a44-5ac3-ab3e-63ec78d42e96","fromName":"KYRIAKIDES - Anastasios Nicholas","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"2554723b-4a44-5ac3-ab3e-63ec78d42e96","fromName":"KYRIAKIDES - Anastasios Nicholas","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"president of","share":null},{"depth":1,"from":"01cb4e6c-7c75-56e3-9548-985a95d76dd2","fromName":"McClintock - Brian","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"01cb4e6c-7c75-56e3-9548-985a95d76dd2","fromName":"McClintock - Brian","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"vice-president of","share":null},{"depth":1,"from":"ec7d0479-642b-5213-b02f-5c2b7c803726","fromName":"Minionis Delia - Gilbert Victor","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"ec7d0479-642b-5213-b02f-5c2b7c803726","fromName":"Minionis Delia - Gilbert Victor","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"president of","share":null},{"depth":1,"from":"c140e6d0-13ca-57dd-a10e-128414207225","fromName":"Montag Business S. A.","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"6dd99d84-8dd5-5392-a399-ceee2d94b709","fromName":"Nera ASA","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"849c1b6f-e380-5b13-b4c5-fe9b71079f1d","fromName":"New Global Telecom Inc.","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"97225984-1cd5-5a30-9b37-37a05991acb5","fromName":"Olafsson - Bjorn","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"97225984-1cd5-5a30-9b37-37a05991acb5","fromName":"Olafsson - Bjorn","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"president of","share":null},{"depth":1,"from":"82ef0f16-a593-541c-8271-b4a5edc71133","fromName":"Ricci Rincon - Oscar Antonio","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"82ef0f16-a593-541c-8271-b4a5edc71133","fromName":"Ricci Rincon - Oscar Antonio","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"vice-president of","share":null},{"depth":1,"from":"2868a9b3-7bf8-597f-9c5d-3f21b84a6d74","fromName":"Rivano - Severino","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"2868a9b3-7bf8-597f-9c5d-3f21b84a6d74","fromName":"Rivano - Severino","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"vice-president of","share":null},{"depth":1,"from":"fd3552fe-865b-5667-a97a-57e4abdeb65d","fromName":"SARIS, INC.","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"933745ac-3469-5720-9b58-2ffe49415470","fromName":"Valdal - Kjell","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"933745ac-3469-5720-9b58-2ffe49415470","fromName":"Valdal - Kjell","to":"2d98de2e-d197-5b79-aac8-9c0cc4989f01","toName":"COMMUNICATION NETWORKS HOLDINGS LTD.","role":"vice-president 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/82003793"}],"source":"corpus"}