{"entity":{"id":"18befc8c-f7ff-5155-92b6-4bc307f43dc2","name":"Delta Investments Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167890","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"75c4530f-b1b3-598d-999c-19bc84df5479","name":"Tam Kin Chung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75c4530f-b1b3-598d-999c-19bc84df5479","name":"Tam Kin Chung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16c089f0-d99f-5784-add2-7a0813d4fba2","name":"Tam Kin Tung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16c089f0-d99f-5784-add2-7a0813d4fba2","name":"Tam Kin Tung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f448b082-35d1-5a96-a4d9-e1ec8ed20ef4","name":"Tam Kuen Wah","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f448b082-35d1-5a96-a4d9-e1ec8ed20ef4","name":"Tam Kuen Wah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26350796-198c-5b01-ab03-24042befa4c0","name":"Mei Ma Shang Tam","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d58556d9-a3a0-54df-a751-eebb1b11ad96","name":"Tam Sau Wa, Gladys","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d58556d9-a3a0-54df-a751-eebb1b11ad96","name":"Tam Sau Wa, Gladys","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73905d36-e418-581a-8f5a-4cf5557b3521","name":"Amanda Sau Ping Tam","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73905d36-e418-581a-8f5a-4cf5557b3521","name":"Amanda Sau Ping Tam","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"18befc8c-f7ff-5155-92b6-4bc307f43dc2","toName":"Delta Investments Limited","role":"director of","share":null},{"depth":1,"from":"75c4530f-b1b3-598d-999c-19bc84df5479","fromName":"Tam Kin Chung","to":"18befc8c-f7ff-5155-92b6-4bc307f43dc2","toName":"Delta Investments Limited","role":"director of","share":null},{"depth":1,"from":"75c4530f-b1b3-598d-999c-19bc84df5479","fromName":"Tam Kin Chung","to":"18befc8c-f7ff-5155-92b6-4bc307f43dc2","toName":"Delta Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"16c089f0-d99f-5784-add2-7a0813d4fba2","fromName":"Tam Kin Tung","to":"18befc8c-f7ff-5155-92b6-4bc307f43dc2","toName":"Delta Investments Limited","role":"director of","share":null},{"depth":1,"from":"16c089f0-d99f-5784-add2-7a0813d4fba2","fromName":"Tam Kin Tung","to":"18befc8c-f7ff-5155-92b6-4bc307f43dc2","toName":"Delta Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"f448b082-35d1-5a96-a4d9-e1ec8ed20ef4","fromName":"Tam Kuen Wah","to":"18befc8c-f7ff-5155-92b6-4bc307f43dc2","toName":"Delta Investments Limited","role":"director of","share":null},{"depth":1,"from":"f448b082-35d1-5a96-a4d9-e1ec8ed20ef4","fromName":"Tam Kuen Wah","to":"18befc8c-f7ff-5155-92b6-4bc307f43dc2","toName":"Delta Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"26350796-198c-5b01-ab03-24042befa4c0","fromName":"Mei Ma Shang Tam","to":"18befc8c-f7ff-5155-92b6-4bc307f43dc2","toName":"Delta Investments Limited","role":"director of","share":null},{"depth":1,"from":"d58556d9-a3a0-54df-a751-eebb1b11ad96","fromName":"Tam Sau Wa, Gladys","to":"18befc8c-f7ff-5155-92b6-4bc307f43dc2","toName":"Delta Investments Limited","role":"director of","share":null},{"depth":1,"from":"d58556d9-a3a0-54df-a751-eebb1b11ad96","fromName":"Tam Sau Wa, Gladys","to":"18befc8c-f7ff-5155-92b6-4bc307f43dc2","toName":"Delta Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"73905d36-e418-581a-8f5a-4cf5557b3521","fromName":"Amanda Sau Ping Tam","to":"18befc8c-f7ff-5155-92b6-4bc307f43dc2","toName":"Delta Investments Limited","role":"director of","share":null},{"depth":1,"from":"73905d36-e418-581a-8f5a-4cf5557b3521","fromName":"Amanda Sau Ping Tam","to":"18befc8c-f7ff-5155-92b6-4bc307f43dc2","toName":"Delta Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"18befc8c-f7ff-5155-92b6-4bc307f43dc2","toName":"Delta Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"18befc8c-f7ff-5155-92b6-4bc307f43dc2","toName":"Delta Investments Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/167890"}],"source":"corpus"}