{"entity":{"id":"d3fcf894-7137-57a5-8a24-956d6dbaaadf","name":"NETTEL","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026341","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"dc13d99b-64ff-5fb8-8133-c56fad798f2e","name":"MARCHENA, ROSSLIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc13d99b-64ff-5fb8-8133-c56fad798f2e","fromName":"MARCHENA, ROSSLIN","to":"d3fcf894-7137-57a5-8a24-956d6dbaaadf","toName":"NETTEL","role":"owner 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/85026341"}],"source":"corpus"}