{"entity":{"id":"f9dd02b7-32c2-56d0-9c34-7723b2a9bc34","name":"ALTACCOM LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135448","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bf19aa19-bad1-5af0-bfc2-46be3ea9908d","name":"Rajathurai Suppiah","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3495ec40-1bba-5be2-b81a-e7e5fa0dc487","name":"NALIN PATEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf19aa19-bad1-5af0-bfc2-46be3ea9908d","fromName":"Rajathurai Suppiah","to":"f9dd02b7-32c2-56d0-9c34-7723b2a9bc34","toName":"ALTACCOM LTD","role":"director of","share":null},{"depth":1,"from":"3495ec40-1bba-5be2-b81a-e7e5fa0dc487","fromName":"NALIN PATEL","to":"f9dd02b7-32c2-56d0-9c34-7723b2a9bc34","toName":"ALTACCOM LTD","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/135448"}],"source":"corpus"}