{"entity":{"id":"7b3d4d72-ccc1-54b2-89e3-88e2ddfdc36d","name":"NOMINEES TELECOM INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149585","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"05dea3a1-c46c-5a51-9018-71718d5e7037","name":"Kaizen Consulting Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05dea3a1-c46c-5a51-9018-71718d5e7037","name":"Kaizen Consulting Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05dea3a1-c46c-5a51-9018-71718d5e7037","fromName":"Kaizen Consulting Limited","to":"7b3d4d72-ccc1-54b2-89e3-88e2ddfdc36d","toName":"NOMINEES TELECOM INC.","role":"director of","share":null},{"depth":1,"from":"05dea3a1-c46c-5a51-9018-71718d5e7037","fromName":"Kaizen Consulting Limited","to":"7b3d4d72-ccc1-54b2-89e3-88e2ddfdc36d","toName":"NOMINEES TELECOM INC.","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/149585"}],"source":"corpus"}