{"entity":{"id":"028f94bf-afee-541f-a535-1bb6538a96bd","name":"Delfi Invest Inc.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-215218","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","name":"Olemi Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d20191fa-da92-58ad-9d41-13b950357bcd","name":"Emillios Hadjivangeli","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","fromName":"Olemi Enterprises Limited","to":"028f94bf-afee-541f-a535-1bb6538a96bd","toName":"Delfi Invest Inc.","role":"shareholder of","share":null},{"depth":1,"from":"d20191fa-da92-58ad-9d41-13b950357bcd","fromName":"Emillios Hadjivangeli","to":"028f94bf-afee-541f-a535-1bb6538a96bd","toName":"Delfi Invest Inc.","role":"director of","share":null}]},"risk":{"level":"LOW","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/215218"}],"source":"corpus"}