{"entity":{"id":"2d49ff6f-a21b-567e-af05-c5a02221428b","name":"Delaney Trading Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201051","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b8cf0940-cba5-5a7b-815b-abc84d686b5c","name":"Maria Isabel Barria Frago","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8cf0940-cba5-5a7b-815b-abc84d686b5c","name":"Maria Isabel Barria Frago","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"aeeedd9c-fb83-5906-996e-d05097971ca4","name":"Klapovskiy Mikhail Nikolaevich","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b8cf0940-cba5-5a7b-815b-abc84d686b5c","fromName":"Maria Isabel Barria Frago","to":"2d49ff6f-a21b-567e-af05-c5a02221428b","toName":"Delaney Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"b8cf0940-cba5-5a7b-815b-abc84d686b5c","fromName":"Maria Isabel Barria Frago","to":"2d49ff6f-a21b-567e-af05-c5a02221428b","toName":"Delaney Trading Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"aeeedd9c-fb83-5906-996e-d05097971ca4","fromName":"Klapovskiy Mikhail Nikolaevich","to":"2d49ff6f-a21b-567e-af05-c5a02221428b","toName":"Delaney Trading Ltd.","role":"beneficial owner 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/201051"}],"source":"corpus"}