{"entity":{"id":"1d49106f-073b-5422-b034-932bcd5faf47","name":"DELTA LEASING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037985","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8ac9291b-17df-5e42-a3f5-1010a02eb799","name":"Chancery Services Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8ac9291b-17df-5e42-a3f5-1010a02eb799","name":"Chancery Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"768864cd-cd79-5f94-bbf8-dccce970e709","name":"CHURCHILL MARINE INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ac9291b-17df-5e42-a3f5-1010a02eb799","fromName":"Chancery Services Limited","to":"1d49106f-073b-5422-b034-932bcd5faf47","toName":"DELTA LEASING LIMITED","role":"director of","share":null},{"depth":1,"from":"8ac9291b-17df-5e42-a3f5-1010a02eb799","fromName":"Chancery Services Limited","to":"1d49106f-073b-5422-b034-932bcd5faf47","toName":"DELTA LEASING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"768864cd-cd79-5f94-bbf8-dccce970e709","fromName":"CHURCHILL MARINE INC.","to":"1d49106f-073b-5422-b034-932bcd5faf47","toName":"DELTA LEASING LIMITED","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/55037985"}],"source":"corpus"}