{"entity":{"id":"61cbd698-191b-5cf3-a288-efd6e746934d","name":"DELPHI TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012791","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e4455749-3c23-5d3f-a79a-92876a2de5b5","name":"VICTOR CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e90eb2f5-99b5-5130-8759-7f09f325900d","name":"JENNIFER MAY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e90eb2f5-99b5-5130-8759-7f09f325900d","name":"JENNIFER MAY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4455749-3c23-5d3f-a79a-92876a2de5b5","fromName":"VICTOR CAMILLERI","to":"61cbd698-191b-5cf3-a288-efd6e746934d","toName":"DELPHI TRADING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e90eb2f5-99b5-5130-8759-7f09f325900d","fromName":"JENNIFER MAY","to":"61cbd698-191b-5cf3-a288-efd6e746934d","toName":"DELPHI TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"e90eb2f5-99b5-5130-8759-7f09f325900d","fromName":"JENNIFER MAY","to":"61cbd698-191b-5cf3-a288-efd6e746934d","toName":"DELPHI TRADING 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/55012791"}],"source":"corpus"}