{"entity":{"id":"101f018a-c1ab-535d-be87-6f951048c038","name":"DEREK DELANEY","type":"Organization","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-56101482","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ef138c73-166f-5fa8-a0cf-51da0f233a32","name":"EQI MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ef138c73-166f-5fa8-a0cf-51da0f233a32","name":"EQI MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"37fc4f3b-9306-5e00-8478-f867b7404761","name":"EQI MALTA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"37fc4f3b-9306-5e00-8478-f867b7404761","name":"EQI MALTA TRADING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56101482"}],"source":"corpus"}