{"entity":{"id":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","name":"WP Netia Holding II Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003804","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":"4567c64d-8c89-56d7-aa27-99cfb6921a74","name":"Arenare - Scott Andrew","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4567c64d-8c89-56d7-aa27-99cfb6921a74","name":"Arenare - Scott Andrew","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4567c64d-8c89-56d7-aa27-99cfb6921a74","name":"Arenare - Scott Andrew","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9a0f8499-7509-59be-9a42-2733af304878","name":"Carter - Linda L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2540d60d-eaaa-5f1d-b9d2-48614e389369","name":"Curt - Timothy Joseph","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2540d60d-eaaa-5f1d-b9d2-48614e389369","name":"Curt - Timothy Joseph","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2540d60d-eaaa-5f1d-b9d2-48614e389369","name":"Curt - Timothy Joseph","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"2540d60d-eaaa-5f1d-b9d2-48614e389369","name":"Curt - Timothy Joseph","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":"c49fe932-bfa7-54af-8c92-6d13cc368094","name":"Distler - Stephen","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c49fe932-bfa7-54af-8c92-6d13cc368094","name":"Distler - Stephen","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e5d7fe38-b9cf-5765-8231-4c9a3557acd3","name":"Dowling - Sally Ann","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"957b476a-6ebe-5d4b-b0d5-ffdac61b5c46","name":"Higgins - Maria","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":"director of","share":null,"party":{"id":"29c434a7-08e3-5703-8107-8ecad76abf6d","name":"Italia - Roberto","type":"Organization","kind":"company"}},{"role":"co-president of","share":null,"party":{"id":"c9fcbd5b-2975-58f4-91a6-7a054a842f72","name":"Kaye - Charles R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9fcbd5b-2975-58f4-91a6-7a054a842f72","name":"Kaye - Charles R","type":"Organization","kind":"company"}},{"role":"co-president of","share":null,"party":{"id":"11f1f6a3-9fcf-5708-bce7-2968e15ae3e2","name":"Landy - Joseph P.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11f1f6a3-9fcf-5708-bce7-2968e15ae3e2","name":"Landy - Joseph P.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c80aec3f-80e4-50c5-b4ce-b4a4f0795668","name":"Schneider - Steven G","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"c80aec3f-80e4-50c5-b4ce-b4a4f0795668","name":"Schneider - Steven G","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"caf413fa-4629-5cf3-9fcd-16747655df68","name":"Trott - Barbara","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c633191-6390-5fc3-904e-01db63aa63a9","name":"Warburg, Pincus Netherlands Equity Partners L.P.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e39ba130-60bf-5d04-ab80-047a75cc9efb","name":"Warburg, Pincus Netherlands Equity Partners III, C.V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2673b026-36ba-5564-954d-ca449a58ac51","name":"Warburg, Pincus Netherlands Equity Partners I, C.V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"706bcf10-71a2-5465-9fbc-3cb897efab5a","name":"Warburg, Pincus Netherlands Equity Partners II, C.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"secretary of","share":null},{"depth":1,"from":"4567c64d-8c89-56d7-aa27-99cfb6921a74","fromName":"Arenare - Scott Andrew","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"director of","share":null},{"depth":1,"from":"4567c64d-8c89-56d7-aa27-99cfb6921a74","fromName":"Arenare - Scott Andrew","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"managing director of","share":null},{"depth":1,"from":"4567c64d-8c89-56d7-aa27-99cfb6921a74","fromName":"Arenare - Scott Andrew","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"secretary of","share":null},{"depth":1,"from":"9a0f8499-7509-59be-9a42-2733af304878","fromName":"Carter - Linda L","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"secretary of","share":null},{"depth":1,"from":"2540d60d-eaaa-5f1d-b9d2-48614e389369","fromName":"Curt - Timothy Joseph","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"director of","share":null},{"depth":1,"from":"2540d60d-eaaa-5f1d-b9d2-48614e389369","fromName":"Curt - Timothy Joseph","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"managing director of","share":null},{"depth":1,"from":"2540d60d-eaaa-5f1d-b9d2-48614e389369","fromName":"Curt - Timothy Joseph","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"president of","share":null},{"depth":1,"from":"2540d60d-eaaa-5f1d-b9d2-48614e389369","fromName":"Curt - Timothy Joseph","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"e5b063fd-b259-5b98-bfb1-145196b5d225","fromName":"Darrell - Zina M","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c49fe932-bfa7-54af-8c92-6d13cc368094","fromName":"Distler - Stephen","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"director of","share":null},{"depth":1,"from":"c49fe932-bfa7-54af-8c92-6d13cc368094","fromName":"Distler - Stephen","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"e5d7fe38-b9cf-5765-8231-4c9a3557acd3","fromName":"Dowling - Sally Ann","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"secretary of","share":null},{"depth":1,"from":"957b476a-6ebe-5d4b-b0d5-ffdac61b5c46","fromName":"Higgins - Maria","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"secretary of","share":null},{"depth":1,"from":"f9af645d-e14e-5621-aecc-712c61d7ea65","fromName":"Ince - Garland \"Ginny\"","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"secretary of","share":null},{"depth":1,"from":"29c434a7-08e3-5703-8107-8ecad76abf6d","fromName":"Italia - Roberto","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"director of","share":null},{"depth":1,"from":"c9fcbd5b-2975-58f4-91a6-7a054a842f72","fromName":"Kaye - Charles R","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"co-president of","share":null},{"depth":1,"from":"c9fcbd5b-2975-58f4-91a6-7a054a842f72","fromName":"Kaye - Charles R","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"director of","share":null},{"depth":1,"from":"11f1f6a3-9fcf-5708-bce7-2968e15ae3e2","fromName":"Landy - Joseph P.","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"co-president of","share":null},{"depth":1,"from":"11f1f6a3-9fcf-5708-bce7-2968e15ae3e2","fromName":"Landy - Joseph P.","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"director of","share":null},{"depth":1,"from":"c80aec3f-80e4-50c5-b4ce-b4a4f0795668","fromName":"Schneider - Steven G","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"director of","share":null},{"depth":1,"from":"c80aec3f-80e4-50c5-b4ce-b4a4f0795668","fromName":"Schneider - Steven G","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"managing director of","share":null},{"depth":1,"from":"caf413fa-4629-5cf3-9fcd-16747655df68","fromName":"Trott - Barbara","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"secretary of","share":null},{"depth":1,"from":"5c633191-6390-5fc3-904e-01db63aa63a9","fromName":"Warburg, Pincus Netherlands Equity Partners L.P.","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e39ba130-60bf-5d04-ab80-047a75cc9efb","fromName":"Warburg, Pincus Netherlands Equity Partners III, C.V.","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2673b026-36ba-5564-954d-ca449a58ac51","fromName":"Warburg, Pincus Netherlands Equity Partners I, C.V.","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"706bcf10-71a2-5465-9fbc-3cb897efab5a","fromName":"Warburg, Pincus Netherlands Equity Partners II, C.V.","to":"5483b30a-75ad-54bb-a9d4-bfeb86f80fcc","toName":"WP Netia Holding II Ltd.","role":"shareholder 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/82003804"}],"source":"corpus"}