{"entity":{"id":"13d5510b-4fdd-5967-8b29-07ec98428be3","name":"Deerfield Universal Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-199300","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8684ff1f-a5d3-53ad-9a95-471096bb94b3","name":"GRAEME DAVID HANNAH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e317cc51-e804-53f5-895d-4fe37916fd3a","name":"Menta Investments INC.,","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8684ff1f-a5d3-53ad-9a95-471096bb94b3","fromName":"GRAEME DAVID HANNAH","to":"13d5510b-4fdd-5967-8b29-07ec98428be3","toName":"Deerfield Universal Inc.","role":"director of","share":null},{"depth":1,"from":"e317cc51-e804-53f5-895d-4fe37916fd3a","fromName":"Menta Investments INC.,","to":"13d5510b-4fdd-5967-8b29-07ec98428be3","toName":"Deerfield Universal 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/199300"}],"source":"corpus"}