{"entity":{"id":"a55a4c43-e1e3-5803-93df-d364eddc2627","name":"NETTEL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027635","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a29655d5-efe4-5d53-bc7c-1f5ef60c8824","name":"NEDD, FLOYD FREDERICK","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"dc13d99b-64ff-5fb8-8133-c56fad798f2e","name":"MARCHENA, ROSSLIN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0e06e305-b11d-5e10-859e-deb90d4ac946","name":"NEDD, ROLAND NIGEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a29655d5-efe4-5d53-bc7c-1f5ef60c8824","fromName":"NEDD, FLOYD FREDERICK","to":"a55a4c43-e1e3-5803-93df-d364eddc2627","toName":"NETTEL N.V.","role":"managing director of","share":null},{"depth":1,"from":"dc13d99b-64ff-5fb8-8133-c56fad798f2e","fromName":"MARCHENA, ROSSLIN","to":"a55a4c43-e1e3-5803-93df-d364eddc2627","toName":"NETTEL N.V.","role":"managing director of","share":null},{"depth":1,"from":"0e06e305-b11d-5e10-859e-deb90d4ac946","fromName":"NEDD, ROLAND NIGEL","to":"a55a4c43-e1e3-5803-93df-d364eddc2627","toName":"NETTEL N.V.","role":"managing director of","share":null}]},"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/85027635"}],"source":"corpus"}