{"entity":{"id":"a204ce52-7b58-54e6-a6f6-0312c202db54","name":"Delta Management Group, Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-193738","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"48285e53-fb05-578f-8586-c33dbc68d120","name":"Diego Jacinto Batista Valdes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52940c2c-80b6-520c-9796-a9315cfda420","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48285e53-fb05-578f-8586-c33dbc68d120","fromName":"Diego Jacinto Batista Valdes","to":"a204ce52-7b58-54e6-a6f6-0312c202db54","toName":"Delta Management Group, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"52940c2c-80b6-520c-9796-a9315cfda420","fromName":"Ulpiano Calderon Moreno","to":"a204ce52-7b58-54e6-a6f6-0312c202db54","toName":"Delta Management Group, Inc.","role":"director 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/193738"}],"source":"corpus"}