{"entity":{"id":"a4379801-eb30-544a-9e10-16614f5559d8","name":"Tech Data (Bermuda) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003477","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6613d70c-8242-5981-857f-84a78a572cdb","name":"Barbosa - Louisa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0329d55d-de01-5b82-b0fc-b6ad59817532","name":"Cano - Néstor","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"0329d55d-de01-5b82-b0fc-b6ad59817532","name":"Cano - Néstor","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"09d096f2-66f8-5943-817e-cbd13ddf1006","name":"Dannewitz - Charles V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1af11793-5776-5c00-8145-0e80005e6caa","name":"Howells - Jeffery P.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"1af11793-5776-5c00-8145-0e80005e6caa","name":"Howells - Jeffery P.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c9b95a7-19b6-527a-b327-a0bafaa82019","name":"Ibarguen - Anthony A.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"8c9b95a7-19b6-527a-b327-a0bafaa82019","name":"Ibarguen - Anthony A.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4a57fb09-508e-545c-b858-d15e48a6f755","name":"Raymund - Steven A","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"1222d095-1d63-5766-8a27-178e1db49540","name":"Singleton - Arthur W.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02f4a366-6ec4-50d9-8e38-c5c551eb4090","name":"Tech Data International Finance Holding, Inc.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"37b52c85-22e4-5af7-b2ef-e83a34fca1b4","name":"Trepani - Joseph B.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"dd3c7dc9-7fa5-5474-86c0-daa168ddee15","name":"Vetter - David R.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6613d70c-8242-5981-857f-84a78a572cdb","fromName":"Barbosa - Louisa","to":"a4379801-eb30-544a-9e10-16614f5559d8","toName":"Tech Data (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"0329d55d-de01-5b82-b0fc-b6ad59817532","fromName":"Cano - Néstor","to":"a4379801-eb30-544a-9e10-16614f5559d8","toName":"Tech Data (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"0329d55d-de01-5b82-b0fc-b6ad59817532","fromName":"Cano - Néstor","to":"a4379801-eb30-544a-9e10-16614f5559d8","toName":"Tech Data (Bermuda) Limited","role":"president of","share":null},{"depth":1,"from":"09d096f2-66f8-5943-817e-cbd13ddf1006","fromName":"Dannewitz - Charles V.","to":"a4379801-eb30-544a-9e10-16614f5559d8","toName":"Tech Data (Bermuda) Limited","role":"vice-president of","share":null},{"depth":1,"from":"1af11793-5776-5c00-8145-0e80005e6caa","fromName":"Howells - Jeffery P.","to":"a4379801-eb30-544a-9e10-16614f5559d8","toName":"Tech Data (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"1af11793-5776-5c00-8145-0e80005e6caa","fromName":"Howells - Jeffery P.","to":"a4379801-eb30-544a-9e10-16614f5559d8","toName":"Tech Data (Bermuda) Limited","role":"vice-president of","share":null},{"depth":1,"from":"8c9b95a7-19b6-527a-b327-a0bafaa82019","fromName":"Ibarguen - Anthony A.","to":"a4379801-eb30-544a-9e10-16614f5559d8","toName":"Tech Data (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"8c9b95a7-19b6-527a-b327-a0bafaa82019","fromName":"Ibarguen - Anthony A.","to":"a4379801-eb30-544a-9e10-16614f5559d8","toName":"Tech Data (Bermuda) Limited","role":"president of","share":null},{"depth":1,"from":"4a57fb09-508e-545c-b858-d15e48a6f755","fromName":"Raymund - Steven A","to":"a4379801-eb30-544a-9e10-16614f5559d8","toName":"Tech Data (Bermuda) Limited","role":"vice-president of","share":null},{"depth":1,"from":"1222d095-1d63-5766-8a27-178e1db49540","fromName":"Singleton - Arthur W.","to":"a4379801-eb30-544a-9e10-16614f5559d8","toName":"Tech Data (Bermuda) Limited","role":"vice-president of","share":null},{"depth":1,"from":"02f4a366-6ec4-50d9-8e38-c5c551eb4090","fromName":"Tech Data International Finance Holding, Inc.","to":"a4379801-eb30-544a-9e10-16614f5559d8","toName":"Tech Data (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"37b52c85-22e4-5af7-b2ef-e83a34fca1b4","fromName":"Trepani - Joseph B.","to":"a4379801-eb30-544a-9e10-16614f5559d8","toName":"Tech Data (Bermuda) Limited","role":"vice-president of","share":null},{"depth":1,"from":"dd3c7dc9-7fa5-5474-86c0-daa168ddee15","fromName":"Vetter - David R.","to":"a4379801-eb30-544a-9e10-16614f5559d8","toName":"Tech Data (Bermuda) Limited","role":"vice-president 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/82003477"}],"source":"corpus"}