{"entity":{"id":"03085dae-d65c-5849-a208-c64253fbb754","name":"DELTA INVESTMENT INC.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10206145","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f0631df-7710-528a-8874-419e7d4f3738","name":"MOSTALINA INVESTMENTS S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"03085dae-d65c-5849-a208-c64253fbb754","toName":"DELTA INVESTMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"6f0631df-7710-528a-8874-419e7d4f3738","fromName":"MOSTALINA INVESTMENTS S.A.","to":"03085dae-d65c-5849-a208-c64253fbb754","toName":"DELTA INVESTMENT 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/10206145"}],"source":"corpus"}