{"entity":{"id":"4eaa932d-59a8-5359-ae82-404e736ce609","name":"Dalveys Corporation","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222436","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"41c135af-3060-5d09-a1e8-cdb75bcd3932","name":"Soteris Georgiades","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"41c135af-3060-5d09-a1e8-cdb75bcd3932","fromName":"Soteris Georgiades","to":"4eaa932d-59a8-5359-ae82-404e736ce609","toName":"Dalveys Corporation","role":"director 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/222436"}],"source":"corpus"}