{"entity":{"id":"96d8ec07-69d7-5948-94cc-73630a05f3fd","name":"DIRECTEL LIMITED ????????","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-93923","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3d07ebd7-f39a-5939-8866-124bbc2c2cd1","name":"EXCEL MARKER INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba9ddd6c-d084-5c1d-9a3e-770b89ba08ed","name":"ETERNAL SENSE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b7b5d640-7242-57fa-a079-ac7855392f8b","name":"MODERN SHINES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"22fa02a0-7d66-5ddc-8915-f20def12cc60","name":"Sunward Telecom Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"07065d80-dd40-5a40-9e3b-2f55de55ceed","name":"Elitel Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/93923"}],"source":"corpus"}