{"entity":{"id":"763abd75-2c79-503d-8cb0-e0d54c8a37cc","name":"UNITED TELECOMMUNICATIONS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010299","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7224dec8-70ff-5ee4-a04d-e37380ebc676","name":"UNITED TELECOMMUNICATIONS GROUP SA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5bc2a12-7c01-51fc-910c-24c1e480e764","name":"ANDREW GREGOR SHORT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e5bc2a12-7c01-51fc-910c-24c1e480e764","name":"ANDREW GREGOR SHORT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab7bc227-5969-5826-ae2c-ec777241489e","name":"ADRIAN FRIEND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ab7bc227-5969-5826-ae2c-ec777241489e","name":"ADRIAN FRIEND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8d4175d-4145-53ad-9d63-4ec65da9c008","name":"CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6147d1ba-5281-5d19-b4fe-b51a90f40701","name":"JANERIK LUNDBERG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6147d1ba-5281-5d19-b4fe-b51a90f40701","name":"JANERIK LUNDBERG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7224dec8-70ff-5ee4-a04d-e37380ebc676","fromName":"UNITED TELECOMMUNICATIONS GROUP SA","to":"763abd75-2c79-503d-8cb0-e0d54c8a37cc","toName":"UNITED TELECOMMUNICATIONS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5bc2a12-7c01-51fc-910c-24c1e480e764","fromName":"ANDREW GREGOR SHORT","to":"763abd75-2c79-503d-8cb0-e0d54c8a37cc","toName":"UNITED TELECOMMUNICATIONS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e5bc2a12-7c01-51fc-910c-24c1e480e764","fromName":"ANDREW GREGOR SHORT","to":"763abd75-2c79-503d-8cb0-e0d54c8a37cc","toName":"UNITED TELECOMMUNICATIONS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ab7bc227-5969-5826-ae2c-ec777241489e","fromName":"ADRIAN FRIEND","to":"763abd75-2c79-503d-8cb0-e0d54c8a37cc","toName":"UNITED TELECOMMUNICATIONS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"ab7bc227-5969-5826-ae2c-ec777241489e","fromName":"ADRIAN FRIEND","to":"763abd75-2c79-503d-8cb0-e0d54c8a37cc","toName":"UNITED TELECOMMUNICATIONS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a8d4175d-4145-53ad-9d63-4ec65da9c008","fromName":"CORPORATE SERVICES LIMITED","to":"763abd75-2c79-503d-8cb0-e0d54c8a37cc","toName":"UNITED TELECOMMUNICATIONS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6147d1ba-5281-5d19-b4fe-b51a90f40701","fromName":"JANERIK LUNDBERG","to":"763abd75-2c79-503d-8cb0-e0d54c8a37cc","toName":"UNITED TELECOMMUNICATIONS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"6147d1ba-5281-5d19-b4fe-b51a90f40701","fromName":"JANERIK LUNDBERG","to":"763abd75-2c79-503d-8cb0-e0d54c8a37cc","toName":"UNITED TELECOMMUNICATIONS HOLDINGS LIMITED","role":"legal representative 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/55010299"}],"source":"corpus"}