{"entity":{"id":"16a87eb5-6847-54aa-90d2-66ec2c37adf6","name":"Delaney Petroleum Corp.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10132443","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"44c232d6-b51d-5154-85cf-aad0f5cd7a48","name":"GVA NOMINEES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d379bcca-215e-5435-b9b9-5ccc1b7eb755","name":"MR ROALD GOETHE","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c4bfbf76-1353-5d15-a87b-13ab274e1166","name":"Mr. Roald Fridtjof Goethe","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44c232d6-b51d-5154-85cf-aad0f5cd7a48","fromName":"GVA NOMINEES LTD.","to":"16a87eb5-6847-54aa-90d2-66ec2c37adf6","toName":"Delaney Petroleum Corp.","role":"shareholder of","share":null},{"depth":1,"from":"d379bcca-215e-5435-b9b9-5ccc1b7eb755","fromName":"MR ROALD GOETHE","to":"16a87eb5-6847-54aa-90d2-66ec2c37adf6","toName":"Delaney Petroleum Corp.","role":"shareholder of","share":null},{"depth":1,"from":"c4bfbf76-1353-5d15-a87b-13ab274e1166","fromName":"Mr. Roald Fridtjof Goethe","to":"16a87eb5-6847-54aa-90d2-66ec2c37adf6","toName":"Delaney Petroleum Corp.","role":"beneficiary 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/10132443"}],"source":"corpus"}