{"entity":{"id":"9e738007-05c0-563d-ab85-6bdf6d76711c","name":"DELANA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026440","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3c689376-ad55-5a16-bb7c-27911574b296","name":"VIMATEX LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a773602-04eb-526a-b5d4-1ce34a74a041","name":"MEDWELL HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"70d9e300-6fa7-5261-b326-a99d8601697b","name":"SHANE CHARALAMBOUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c689376-ad55-5a16-bb7c-27911574b296","fromName":"VIMATEX LIMITED","to":"9e738007-05c0-563d-ab85-6bdf6d76711c","toName":"DELANA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a773602-04eb-526a-b5d4-1ce34a74a041","fromName":"MEDWELL HOLDINGS LIMITED","to":"9e738007-05c0-563d-ab85-6bdf6d76711c","toName":"DELANA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"70d9e300-6fa7-5261-b326-a99d8601697b","fromName":"SHANE CHARALAMBOUS","to":"9e738007-05c0-563d-ab85-6bdf6d76711c","toName":"DELANA 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/55026440"}],"source":"corpus"}