{"entity":{"id":"88db66c6-77d1-564b-8733-2415a2d4903c","name":"TerreNAP Data Centers (China), Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004796","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f09c5bb4-233e-5c5b-890d-111c917614e3","name":"Terremark Asia Company Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4ee5c03d-0105-5f8c-8c49-f8e1084b969b","name":"Bennett-Smith - Anne M","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6e0451da-8cc9-52c5-b346-a9d0c71b8d7d","name":"Hadall - Chantal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e76a4b26-8ee5-59ab-971d-a9bbb1be35c0","name":"Gonzalez - Jose E","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e76a4b26-8ee5-59ab-971d-a9bbb1be35c0","name":"Gonzalez - Jose E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1398bbaf-60d1-5e00-b37a-d20494d9e051","name":"Goodkind - Brian K","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"1398bbaf-60d1-5e00-b37a-d20494d9e051","name":"Goodkind - Brian K","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94fa0fa0-e797-5bc2-a475-e5f7c5e9d1c3","name":"Medina - Manuel D","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"94fa0fa0-e797-5bc2-a475-e5f7c5e9d1c3","name":"Medina - Manuel D","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"8a4715f7-1511-5c82-a971-7e873b1205cc","name":"Padron - Irving A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f09c5bb4-233e-5c5b-890d-111c917614e3","fromName":"Terremark Asia Company Ltd.","to":"88db66c6-77d1-564b-8733-2415a2d4903c","toName":"TerreNAP Data Centers (China), Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4ee5c03d-0105-5f8c-8c49-f8e1084b969b","fromName":"Bennett-Smith - Anne M","to":"88db66c6-77d1-564b-8733-2415a2d4903c","toName":"TerreNAP Data Centers (China), Ltd.","role":"secretary of","share":null},{"depth":1,"from":"6e0451da-8cc9-52c5-b346-a9d0c71b8d7d","fromName":"Hadall - Chantal","to":"88db66c6-77d1-564b-8733-2415a2d4903c","toName":"TerreNAP Data Centers (China), Ltd.","role":"secretary of","share":null},{"depth":1,"from":"e76a4b26-8ee5-59ab-971d-a9bbb1be35c0","fromName":"Gonzalez - Jose E","to":"88db66c6-77d1-564b-8733-2415a2d4903c","toName":"TerreNAP Data Centers (China), Ltd.","role":"director of","share":null},{"depth":1,"from":"e76a4b26-8ee5-59ab-971d-a9bbb1be35c0","fromName":"Gonzalez - Jose E","to":"88db66c6-77d1-564b-8733-2415a2d4903c","toName":"TerreNAP Data Centers (China), Ltd.","role":"secretary of","share":null},{"depth":1,"from":"1398bbaf-60d1-5e00-b37a-d20494d9e051","fromName":"Goodkind - Brian K","to":"88db66c6-77d1-564b-8733-2415a2d4903c","toName":"TerreNAP Data Centers (China), Ltd.","role":"director of","share":null},{"depth":1,"from":"1398bbaf-60d1-5e00-b37a-d20494d9e051","fromName":"Goodkind - Brian K","to":"88db66c6-77d1-564b-8733-2415a2d4903c","toName":"TerreNAP Data Centers (China), Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"94fa0fa0-e797-5bc2-a475-e5f7c5e9d1c3","fromName":"Medina - Manuel D","to":"88db66c6-77d1-564b-8733-2415a2d4903c","toName":"TerreNAP Data Centers (China), Ltd.","role":"director of","share":null},{"depth":1,"from":"94fa0fa0-e797-5bc2-a475-e5f7c5e9d1c3","fromName":"Medina - Manuel D","to":"88db66c6-77d1-564b-8733-2415a2d4903c","toName":"TerreNAP Data Centers (China), Ltd.","role":"president of","share":null},{"depth":1,"from":"8a4715f7-1511-5c82-a971-7e873b1205cc","fromName":"Padron - Irving A","to":"88db66c6-77d1-564b-8733-2415a2d4903c","toName":"TerreNAP Data Centers (China), Ltd.","role":"treasurer 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/82004796"}],"source":"corpus"}