{"entity":{"id":"8e9e43a4-28e0-50f0-87bc-9916761798f6","name":"Telecom Americas Investments Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005005","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e447569a-6033-5b93-898c-53ad21ee2f41","name":"Telecom Americas Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0825e33-981b-5952-b428-e4430e404714","name":"Bodi - James Alexander","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ab24aa73-3d33-53b9-8452-03db310647d5","name":"Cardenas Blasquez - Carlos","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ebeedb09-98ea-59f5-941c-ef114941fe5e","name":"Elizondo - Carlos Jose Garcia Moreno","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e5515953-d793-5c7b-b978-4b7766e8a345","name":"Aboumrad - Daniel Hajj","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","name":"Hill - Renee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"273064d9-5a05-559f-b295-56f5d8c8a158","name":"Lande - Robert N.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"273064d9-5a05-559f-b295-56f5d8c8a158","name":"Lande - Robert N.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"273064d9-5a05-559f-b295-56f5d8c8a158","name":"Lande - Robert N.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"281f5618-44aa-5ed4-bf2b-df503f19f215","name":"Stinis - Paul","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"24c95801-30d6-504d-a20f-cc10a805b242","name":"Tanguay - Louis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e447569a-6033-5b93-898c-53ad21ee2f41","fromName":"Telecom Americas Ltd.","to":"8e9e43a4-28e0-50f0-87bc-9916761798f6","toName":"Telecom Americas Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a0825e33-981b-5952-b428-e4430e404714","fromName":"Bodi - James Alexander","to":"8e9e43a4-28e0-50f0-87bc-9916761798f6","toName":"Telecom Americas Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"ab24aa73-3d33-53b9-8452-03db310647d5","fromName":"Cardenas Blasquez - Carlos","to":"8e9e43a4-28e0-50f0-87bc-9916761798f6","toName":"Telecom Americas Investments Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"8e9e43a4-28e0-50f0-87bc-9916761798f6","toName":"Telecom Americas Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"8e9e43a4-28e0-50f0-87bc-9916761798f6","toName":"Telecom Americas Investments Ltd.","role":"president of","share":null},{"depth":1,"from":"ebeedb09-98ea-59f5-941c-ef114941fe5e","fromName":"Elizondo - Carlos Jose Garcia Moreno","to":"8e9e43a4-28e0-50f0-87bc-9916761798f6","toName":"Telecom Americas Investments Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"e5515953-d793-5c7b-b978-4b7766e8a345","fromName":"Aboumrad - Daniel Hajj","to":"8e9e43a4-28e0-50f0-87bc-9916761798f6","toName":"Telecom Americas Investments Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","fromName":"Hill - Renee","to":"8e9e43a4-28e0-50f0-87bc-9916761798f6","toName":"Telecom Americas Investments Ltd.","role":"secretary of","share":null},{"depth":1,"from":"273064d9-5a05-559f-b295-56f5d8c8a158","fromName":"Lande - Robert N.","to":"8e9e43a4-28e0-50f0-87bc-9916761798f6","toName":"Telecom Americas Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"273064d9-5a05-559f-b295-56f5d8c8a158","fromName":"Lande - Robert N.","to":"8e9e43a4-28e0-50f0-87bc-9916761798f6","toName":"Telecom Americas Investments Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"273064d9-5a05-559f-b295-56f5d8c8a158","fromName":"Lande - Robert N.","to":"8e9e43a4-28e0-50f0-87bc-9916761798f6","toName":"Telecom Americas Investments Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"281f5618-44aa-5ed4-bf2b-df503f19f215","fromName":"Stinis - Paul","to":"8e9e43a4-28e0-50f0-87bc-9916761798f6","toName":"Telecom Americas Investments Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"24c95801-30d6-504d-a20f-cc10a805b242","fromName":"Tanguay - Louis","to":"8e9e43a4-28e0-50f0-87bc-9916761798f6","toName":"Telecom Americas Investments Ltd.","role":"is signatory for","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/82005005"}],"source":"corpus"}