{"entity":{"id":"2d4f61aa-83a0-54f0-b0e2-dd6ce6f9ef39","name":"Delta Lite Management Ltd.","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-206628","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a3f84cd4-2f74-5ee1-ad6c-cccd24dcbffd","name":"Michael Patrick Dwen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96be856b-2ee6-5b79-9ca0-b00717361171","name":"BOLSDOTO HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b9dc6f3-7123-5edf-a60b-e998905b552b","name":"Michael Patrick Dwen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3f84cd4-2f74-5ee1-ad6c-cccd24dcbffd","fromName":"Michael Patrick Dwen","to":"2d4f61aa-83a0-54f0-b0e2-dd6ce6f9ef39","toName":"Delta Lite Management Ltd.","role":"secretary of","share":null},{"depth":1,"from":"96be856b-2ee6-5b79-9ca0-b00717361171","fromName":"BOLSDOTO HOLDINGS LIMITED","to":"2d4f61aa-83a0-54f0-b0e2-dd6ce6f9ef39","toName":"Delta Lite Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1b9dc6f3-7123-5edf-a60b-e998905b552b","fromName":"Michael Patrick Dwen","to":"2d4f61aa-83a0-54f0-b0e2-dd6ce6f9ef39","toName":"Delta Lite Management Ltd.","role":"director 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/206628"}],"source":"corpus"}