{"entity":{"id":"1b6f5ec1-06e8-5f43-b213-ebc2986a0fc3","name":"DELFOS COMMERCE LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-207439","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1cb1c817-e503-51a0-81b6-6b8266653d48","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa8a086d-3869-5115-8e1c-c244a01eca34","name":"International Administrators Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1cb1c817-e503-51a0-81b6-6b8266653d48","fromName":"International Administrators Limited","to":"1b6f5ec1-06e8-5f43-b213-ebc2986a0fc3","toName":"DELFOS COMMERCE LIMITED","role":"director of","share":null},{"depth":1,"from":"fa8a086d-3869-5115-8e1c-c244a01eca34","fromName":"International Administrators Limited","to":"1b6f5ec1-06e8-5f43-b213-ebc2986a0fc3","toName":"DELFOS COMMERCE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/207439"}],"source":"corpus"}