{"entity":{"id":"ade901d3-7410-58c5-bf43-ed586c76e7d9","name":"MARITEL TELECOMMUNICATIONS INC.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10175770","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3c60cc62-48ef-5c5d-8371-a544ffe48966","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"559b2b03-ce45-5880-957f-bc7adcf56618","name":"HAMILTON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36d76a9d-74e0-507d-8a48-68fefe94ab07","name":"HAMILTON TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c60cc62-48ef-5c5d-8371-a544ffe48966","fromName":"THE BEARER","to":"ade901d3-7410-58c5-bf43-ed586c76e7d9","toName":"MARITEL TELECOMMUNICATIONS INC.","role":"shareholder of","share":null},{"depth":1,"from":"559b2b03-ce45-5880-957f-bc7adcf56618","fromName":"HAMILTON NOMINEES LIMITED","to":"ade901d3-7410-58c5-bf43-ed586c76e7d9","toName":"MARITEL TELECOMMUNICATIONS INC.","role":"shareholder of","share":null},{"depth":1,"from":"36d76a9d-74e0-507d-8a48-68fefe94ab07","fromName":"HAMILTON TRUSTEES LIMITED","to":"ade901d3-7410-58c5-bf43-ed586c76e7d9","toName":"MARITEL TELECOMMUNICATIONS INC.","role":"shareholder 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/10175770"}],"source":"corpus"}