{"entity":{"id":"5ea73a2e-fd37-5f3b-953c-4a825983d08c","name":"DELTA GROUP INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131724","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"39d99853-7aca-5375-8abf-055567ef37d6","name":"Anka Consultants Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d175e5f-75cc-5b6d-ac26-20183e78189b","name":"Anka Capital Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39d99853-7aca-5375-8abf-055567ef37d6","fromName":"Anka Consultants Limited","to":"5ea73a2e-fd37-5f3b-953c-4a825983d08c","toName":"DELTA GROUP INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"6d175e5f-75cc-5b6d-ac26-20183e78189b","fromName":"Anka Capital Limited","to":"5ea73a2e-fd37-5f3b-953c-4a825983d08c","toName":"DELTA GROUP INVESTMENTS LIMITED","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/131724"}],"source":"corpus"}