{"entity":{"id":"2e7f50fe-bbad-55ad-b9b0-c3756bb9ca5f","name":"Datatel Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-193508","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"92a04960-f4ff-5d68-a4ae-b26e0feae0e6","name":"Reynaldo Gomez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c31d0c13-4e60-51c4-b334-7185d6f20452","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12dfe59b-5fc7-51e7-8d33-a083a9dc6786","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a270fa22-31f6-516c-9f7b-ea3fb0c50d2f","name":"Business Management International Holiding Corp.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"92a04960-f4ff-5d68-a4ae-b26e0feae0e6","fromName":"Reynaldo Gomez","to":"2e7f50fe-bbad-55ad-b9b0-c3756bb9ca5f","toName":"Datatel Ltd.","role":"director of","share":null},{"depth":1,"from":"c31d0c13-4e60-51c4-b334-7185d6f20452","fromName":"Bearer","to":"2e7f50fe-bbad-55ad-b9b0-c3756bb9ca5f","toName":"Datatel Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"12dfe59b-5fc7-51e7-8d33-a083a9dc6786","fromName":"Commonwealth Services Limited","to":"2e7f50fe-bbad-55ad-b9b0-c3756bb9ca5f","toName":"Datatel Ltd.","role":"director of","share":null},{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"2e7f50fe-bbad-55ad-b9b0-c3756bb9ca5f","toName":"Datatel Ltd.","role":"director of","share":null},{"depth":1,"from":"a270fa22-31f6-516c-9f7b-ea3fb0c50d2f","fromName":"Business Management International Holiding Corp.","to":"2e7f50fe-bbad-55ad-b9b0-c3756bb9ca5f","toName":"Datatel Ltd.","role":"secretary 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/193508"}],"source":"corpus"}