{"entity":{"id":"96a9e4f5-792f-5af2-bb7c-f6f5da7c5784","name":"Delpoint Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-197020","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b7e401f-1f99-5fe7-931c-d7af24db3db8","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4546e16f-b217-539d-9caa-89a63c154ea1","name":"Vasile Vasilcius","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b7e401f-1f99-5fe7-931c-d7af24db3db8","fromName":"Ulpiano Calderon Moreno","to":"96a9e4f5-792f-5af2-bb7c-f6f5da7c5784","toName":"Delpoint Ltd.","role":"director of","share":null},{"depth":1,"from":"4546e16f-b217-539d-9caa-89a63c154ea1","fromName":"Vasile Vasilcius","to":"96a9e4f5-792f-5af2-bb7c-f6f5da7c5784","toName":"Delpoint Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/197020"}],"source":"corpus"}