{"entity":{"id":"579217dc-1a35-5190-8d5b-e407efbeb801","name":"UPSTREAM COMMUNICATIONS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10182037","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fda2c0fc-8eaf-5b58-b770-1fd1ab7a40a3","name":"JDO SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aae6aa68-9cc4-5726-adb6-1658b6c3e61e","name":"EXCHANGE NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fda2c0fc-8eaf-5b58-b770-1fd1ab7a40a3","fromName":"JDO SECRETARIES LIMITED","to":"579217dc-1a35-5190-8d5b-e407efbeb801","toName":"UPSTREAM COMMUNICATIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aae6aa68-9cc4-5726-adb6-1658b6c3e61e","fromName":"EXCHANGE NOMINEES LIMITED","to":"579217dc-1a35-5190-8d5b-e407efbeb801","toName":"UPSTREAM COMMUNICATIONS LIMITED","role":"shareholder 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/10182037"}],"source":"corpus"}