{"entity":{"id":"2bd11b3d-d7f8-589a-aa57-ef893b4ceb0b","name":"DLG Management Ltd","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10131691","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"881da05c-3ec1-5551-af57-9444a97913a8","name":"DELIN GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01b18aec-c303-55c3-a734-3bf5702902b5","name":"Andri Athanasiou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"881da05c-3ec1-5551-af57-9444a97913a8","fromName":"DELIN GROUP LIMITED","to":"2bd11b3d-d7f8-589a-aa57-ef893b4ceb0b","toName":"DLG Management Ltd","role":"shareholder of","share":null},{"depth":1,"from":"01b18aec-c303-55c3-a734-3bf5702902b5","fromName":"Andri Athanasiou","to":"2bd11b3d-d7f8-589a-aa57-ef893b4ceb0b","toName":"DLG Management Ltd","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/10131691"}],"source":"corpus"}