{"entity":{"id":"57e2df3e-3961-51c3-a298-dce105ce069e","name":"DAVID DELICATA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020443","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"867d1ca7-f3bb-5c00-8c32-381c26cef6f4","name":"DAZ COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"867d1ca7-f3bb-5c00-8c32-381c26cef6f4","name":"DAZ COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"867d1ca7-f3bb-5c00-8c32-381c26cef6f4","name":"DAZ COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"52e1199d-ea66-5eaf-add5-4056394e4771","name":"MAI-TAI SERVICES LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"52e1199d-ea66-5eaf-add5-4056394e4771","name":"MAI-TAI SERVICES LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"52e1199d-ea66-5eaf-add5-4056394e4771","name":"MAI-TAI SERVICES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"52e1199d-ea66-5eaf-add5-4056394e4771","name":"MAI-TAI SERVICES LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56020443"}],"source":"corpus"}