{"entity":{"id":"48ba72b1-cec2-56d5-bf3d-254ba90c8f52","name":"DELTARA IMPORT LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10115087","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d11db249-3489-5f26-9419-3f667bc04d87","name":"UNICO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"845cd16e-0bc9-544b-9040-86f6288dac9b","name":"UNICO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d11db249-3489-5f26-9419-3f667bc04d87","fromName":"UNICO NOMINEES LIMITED","to":"48ba72b1-cec2-56d5-bf3d-254ba90c8f52","toName":"DELTARA IMPORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"845cd16e-0bc9-544b-9040-86f6288dac9b","fromName":"UNICO LIMITED","to":"48ba72b1-cec2-56d5-bf3d-254ba90c8f52","toName":"DELTARA IMPORT LIMITED","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/10115087"}],"source":"corpus"}