{"entity":{"id":"5342d7df-a0eb-5a23-9e3b-4ccbc29be84b","name":"Delta Holdings International Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167585","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f8296ddc-60de-5b8f-93de-5eef9d71279b","name":"Alpha Investment Group Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"5342d7df-a0eb-5a23-9e3b-4ccbc29be84b","toName":"Delta Holdings International Limited","role":"director of","share":null},{"depth":1,"from":"f8296ddc-60de-5b8f-93de-5eef9d71279b","fromName":"Alpha Investment Group Limited","to":"5342d7df-a0eb-5a23-9e3b-4ccbc29be84b","toName":"Delta Holdings International Limited","role":"shareholder of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"5342d7df-a0eb-5a23-9e3b-4ccbc29be84b","toName":"Delta Holdings International Limited","role":"secretary 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/167585"}],"source":"corpus"}