{"entity":{"id":"60829df5-2982-56c2-8595-5633067d73f5","name":"DELEVAN LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10144283","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"65fa6abf-2195-521e-acf3-2a263ca9a943","name":"Kupsina Bella Moiseevna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afa0479e-0024-5602-b680-c89957ddab70","name":"Primi Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f772082e-d58e-54bd-940f-f947dfbcea36","name":"Formia Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65fa6abf-2195-521e-acf3-2a263ca9a943","fromName":"Kupsina Bella Moiseevna","to":"60829df5-2982-56c2-8595-5633067d73f5","toName":"DELEVAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"afa0479e-0024-5602-b680-c89957ddab70","fromName":"Primi Limited","to":"60829df5-2982-56c2-8595-5633067d73f5","toName":"DELEVAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f772082e-d58e-54bd-940f-f947dfbcea36","fromName":"Formia Limited","to":"60829df5-2982-56c2-8595-5633067d73f5","toName":"DELEVAN 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/10144283"}],"source":"corpus"}