{"entity":{"id":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","name":"Transtel Investments Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-229207","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8b83b347-9ae8-58f6-a0fd-317821a54d0e","name":"Elayne Murphy","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"de68e637-2011-5252-84c4-41966a8317f1","name":"David Ralph Singleton","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5df0ecea-4c6d-5f40-82e5-037a00d087a9","name":"David Ralph Singleton","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8de0c86f-9e85-5dd7-a6b2-2fe88be97c14","name":"Vivian Antoinete Eva Ingretolli","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e42845bc-c5f9-573e-b583-654fa03f8171","name":"Joanna Kendal","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d9240c21-356d-567b-a4bb-b552cc6ef8cc","name":"Norma Laurence","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"81ad3ae8-a5f3-54e2-91b0-ff02060b1387","name":"Denys Meade Laurence","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"689d104d-d519-519f-bb6f-c3b74eecf453","name":"Elaine Mc Gogan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"21700bd5-eaa6-57eb-b62e-d362ede5a48a","name":"Vivian Antoinette Eva Ingretolli","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"626e2a7b-4a30-5d7f-a318-6ee466c8d44a","name":"Raymond O'Reilly","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2b419c67-969a-5f53-807d-52076acb255b","name":"Barbara Chatterton","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"792ec6aa-1778-5f51-bf21-e18b6d2f009c","name":"Thomas Chatterton","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e5765bb8-653f-5f4d-98cf-f0e811b3d7e5","name":"Irene Knowlles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3dcf6096-a2be-5ed1-a230-dc825bf72662","name":"Karyn Michelle Bidmead","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0b00dbc-4166-5a88-89e7-3e12b8df8153","name":"Sandra Ann Bisson","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea5ace29-8a9a-54c9-93de-461b6c580f8d","name":"Douglas Mackintosh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96a454d3-be94-5f7d-94b1-8aa74e1ce28d","name":"Michael Garnet Dixon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df7a777a-4e40-527b-97fc-8c6e1c978274","name":"Susan Etienne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b426573-38d5-5de6-bb3e-8c3302ae1d08","name":"Katheryn Livesey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9efe1e72-2511-5001-8dc2-767f5b0826a2","name":"Linane Brown","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91a944c0-9ae1-5fef-a3a5-70dda579caa1","name":"Ian Frederick Ledger","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ed653d3-4f71-5124-a202-ee239b18f838","name":"Elayne Murphy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d86bbff0-d4bd-5390-8579-d90c9a1eaa8f","name":"David Ralph Singleton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c2f522d8-6b4c-53f4-91ca-75564b7dc332","name":"David Ralph Singleton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0c74999-cc16-59f9-b0b2-80e69ee4be95","name":"Vivian Antoinette Eva Ingreolli","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8fbcbd3a-4bc9-5918-b8d4-a82942d11021","name":"Joanna Kendal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"304a69c0-bb1f-5b8c-b410-84738e8a7ca2","name":"Norma Laurence","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd8da87b-86e3-536d-abcf-e710def74372","name":"Denys Meade Laurence","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"67e2a45c-7fed-5607-8950-b243f646475c","name":"Elaine McGoogan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8bd3585a-3b5c-516c-b5a0-625c352d22b9","name":"Denys Meade Laurence","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f83dd38-ba7f-59cb-aee0-44619725b04e","name":"Raymond O'Reilly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c45e2cf-f16e-54ba-8fbf-1d8895982b7c","name":"Barbara Chatterton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b72ccc7-d756-5e06-8b51-7dc5d10f307f","name":"Thomas Chatterton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e003f32-991d-57b2-a813-775d5a4eae18","name":"Irene Knowles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aae0bf2e-2f9f-52df-a9ab-6a359196d4c2","name":"Jean Jones","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b83b347-9ae8-58f6-a0fd-317821a54d0e","fromName":"Elayne Murphy","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"de68e637-2011-5252-84c4-41966a8317f1","fromName":"David Ralph Singleton","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"5df0ecea-4c6d-5f40-82e5-037a00d087a9","fromName":"David Ralph Singleton","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"8de0c86f-9e85-5dd7-a6b2-2fe88be97c14","fromName":"Vivian Antoinete Eva Ingretolli","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"e42845bc-c5f9-573e-b583-654fa03f8171","fromName":"Joanna Kendal","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"d9240c21-356d-567b-a4bb-b552cc6ef8cc","fromName":"Norma Laurence","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"81ad3ae8-a5f3-54e2-91b0-ff02060b1387","fromName":"Denys Meade Laurence","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"689d104d-d519-519f-bb6f-c3b74eecf453","fromName":"Elaine Mc Gogan","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"21700bd5-eaa6-57eb-b62e-d362ede5a48a","fromName":"Vivian Antoinette Eva Ingretolli","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"626e2a7b-4a30-5d7f-a318-6ee466c8d44a","fromName":"Raymond O'Reilly","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"2b419c67-969a-5f53-807d-52076acb255b","fromName":"Barbara Chatterton","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"792ec6aa-1778-5f51-bf21-e18b6d2f009c","fromName":"Thomas Chatterton","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"e5765bb8-653f-5f4d-98cf-f0e811b3d7e5","fromName":"Irene Knowlles","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"3dcf6096-a2be-5ed1-a230-dc825bf72662","fromName":"Karyn Michelle Bidmead","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"c0b00dbc-4166-5a88-89e7-3e12b8df8153","fromName":"Sandra Ann Bisson","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"ea5ace29-8a9a-54c9-93de-461b6c580f8d","fromName":"Douglas Mackintosh","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"96a454d3-be94-5f7d-94b1-8aa74e1ce28d","fromName":"Michael Garnet Dixon","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"df7a777a-4e40-527b-97fc-8c6e1c978274","fromName":"Susan Etienne","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"9b426573-38d5-5de6-bb3e-8c3302ae1d08","fromName":"Katheryn Livesey","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"9efe1e72-2511-5001-8dc2-767f5b0826a2","fromName":"Linane Brown","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"91a944c0-9ae1-5fef-a3a5-70dda579caa1","fromName":"Ian Frederick Ledger","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"3ed653d3-4f71-5124-a202-ee239b18f838","fromName":"Elayne Murphy","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"d86bbff0-d4bd-5390-8579-d90c9a1eaa8f","fromName":"David Ralph Singleton","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"c2f522d8-6b4c-53f4-91ca-75564b7dc332","fromName":"David Ralph Singleton","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"e0c74999-cc16-59f9-b0b2-80e69ee4be95","fromName":"Vivian Antoinette Eva Ingreolli","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"8fbcbd3a-4bc9-5918-b8d4-a82942d11021","fromName":"Joanna Kendal","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"304a69c0-bb1f-5b8c-b410-84738e8a7ca2","fromName":"Norma Laurence","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"fd8da87b-86e3-536d-abcf-e710def74372","fromName":"Denys Meade Laurence","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"67e2a45c-7fed-5607-8950-b243f646475c","fromName":"Elaine McGoogan","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"8bd3585a-3b5c-516c-b5a0-625c352d22b9","fromName":"Denys Meade Laurence","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"2f83dd38-ba7f-59cb-aee0-44619725b04e","fromName":"Raymond O'Reilly","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"2c45e2cf-f16e-54ba-8fbf-1d8895982b7c","fromName":"Barbara Chatterton","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"5b72ccc7-d756-5e06-8b51-7dc5d10f307f","fromName":"Thomas Chatterton","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"5e003f32-991d-57b2-a813-775d5a4eae18","fromName":"Irene Knowles","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","role":"director of","share":null},{"depth":1,"from":"aae0bf2e-2f9f-52df-a9ab-6a359196d4c2","fromName":"Jean Jones","to":"63fde48d-bbb3-5b47-9a3f-8e98a69ce029","toName":"Transtel Investments Limited","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/229207"}],"source":"corpus"}