{"entity":{"id":"5dcb0f85-a634-50aa-9c3a-4dce5e1d9eae","name":"Deltoro Enterprises Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-213890","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c46d3704-56c1-55ed-82b0-ddea76a40624","name":"Mrs. Jakovleva Julia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f903053-001b-5d30-b745-d9c45c8f351a","name":"Arendano Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c46d3704-56c1-55ed-82b0-ddea76a40624","fromName":"Mrs. Jakovleva Julia","to":"5dcb0f85-a634-50aa-9c3a-4dce5e1d9eae","toName":"Deltoro Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"6f903053-001b-5d30-b745-d9c45c8f351a","fromName":"Arendano Limited","to":"5dcb0f85-a634-50aa-9c3a-4dce5e1d9eae","toName":"Deltoro Enterprises Ltd.","role":"shareholder 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/213890"}],"source":"corpus"}