{"entity":{"id":"3ff35a0a-9f05-506f-a6cb-ffa9669572ba","name":"ADELPHI MANAGEMENT HOLDING INC.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10144696","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1d265f60-b0e6-5ee6-b0bc-36801224b412","name":"Capital Nominees Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"bf46e341-5b81-5374-91bd-d9dc838c91f2","name":"Mr Latesh Radhakishen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d265f60-b0e6-5ee6-b0bc-36801224b412","fromName":"Capital Nominees Limited","to":"3ff35a0a-9f05-506f-a6cb-ffa9669572ba","toName":"ADELPHI MANAGEMENT HOLDING INC.","role":"shareholder of","share":null},{"depth":1,"from":"bf46e341-5b81-5374-91bd-d9dc838c91f2","fromName":"Mr Latesh Radhakishen","to":"3ff35a0a-9f05-506f-a6cb-ffa9669572ba","toName":"ADELPHI MANAGEMENT HOLDING INC.","role":"beneficiary 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/10144696"}],"source":"corpus"}