{"entity":{"id":"924d3064-d381-539f-b695-6954fafea7ef","name":"2- WAY COMMUNICATIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013561","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d9c33b5f-1e7e-529a-9691-e11462a4d258","name":"KRIS BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1043ee85-0646-518d-bb28-27eee9e18b45","name":"GUY LAFLAMME","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9a85006-e878-578e-99dc-fd94e8b308b6","name":"FINCO HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7b231e2-68ae-5012-8fd2-9c92ed6e013d","name":"ANTONIE MARTEN SCHULLER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b7b231e2-68ae-5012-8fd2-9c92ed6e013d","name":"ANTONIE MARTEN SCHULLER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1f20a56-77cd-581a-a810-ccbd062ac9d3","name":"MARK VAN SANTEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9c33b5f-1e7e-529a-9691-e11462a4d258","fromName":"KRIS BORG","to":"924d3064-d381-539f-b695-6954fafea7ef","toName":"2- WAY COMMUNICATIONS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"1043ee85-0646-518d-bb28-27eee9e18b45","fromName":"GUY LAFLAMME","to":"924d3064-d381-539f-b695-6954fafea7ef","toName":"2- WAY COMMUNICATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"a9a85006-e878-578e-99dc-fd94e8b308b6","fromName":"FINCO HOLDINGS LIMITED","to":"924d3064-d381-539f-b695-6954fafea7ef","toName":"2- WAY COMMUNICATIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b7b231e2-68ae-5012-8fd2-9c92ed6e013d","fromName":"ANTONIE MARTEN SCHULLER","to":"924d3064-d381-539f-b695-6954fafea7ef","toName":"2- WAY COMMUNICATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"b7b231e2-68ae-5012-8fd2-9c92ed6e013d","fromName":"ANTONIE MARTEN SCHULLER","to":"924d3064-d381-539f-b695-6954fafea7ef","toName":"2- WAY COMMUNICATIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c1f20a56-77cd-581a-a810-ccbd062ac9d3","fromName":"MARK VAN SANTEN","to":"924d3064-d381-539f-b695-6954fafea7ef","toName":"2- WAY COMMUNICATIONS 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/55013561"}],"source":"corpus"}