{"entity":{"id":"a27fedc9-4fd3-54f6-adf4-f0d05c644e9f","name":"DELF LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079178","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f28c6e73-847e-585b-83a7-9da9f3a9e07c","name":"LUISA DE PIRO O'CONNELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81b70402-05ad-5921-885f-2725fbaf417d","name":"DAVID BASILE CHERUBINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b94d2f0-4fa3-529e-a3f0-f5d5ece5008e","name":"EDWARD BASILE CHERUBINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"81a5be18-3777-57cd-9486-33ec6a01c3b3","name":"FRANCIS BASILE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"81a5be18-3777-57cd-9486-33ec6a01c3b3","name":"FRANCIS BASILE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"81a5be18-3777-57cd-9486-33ec6a01c3b3","name":"FRANCIS BASILE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81a5be18-3777-57cd-9486-33ec6a01c3b3","name":"FRANCIS BASILE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"abbf6547-8dd6-5515-a2d6-95fd83c81c02","name":"MARCELLO BASILE CHERUBINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"abbf6547-8dd6-5515-a2d6-95fd83c81c02","name":"MARCELLO BASILE CHERUBINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abbf6547-8dd6-5515-a2d6-95fd83c81c02","name":"MARCELLO BASILE CHERUBINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd9289f2-9682-5d27-b2f3-7e8d6f13683a","name":"JOAN BASILE CHERUBINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fd9289f2-9682-5d27-b2f3-7e8d6f13683a","name":"JOAN BASILE CHERUBINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd9289f2-9682-5d27-b2f3-7e8d6f13683a","name":"JOAN BASILE CHERUBINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f28c6e73-847e-585b-83a7-9da9f3a9e07c","fromName":"LUISA DE PIRO O'CONNELL","to":"a27fedc9-4fd3-54f6-adf4-f0d05c644e9f","toName":"DELF LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"81b70402-05ad-5921-885f-2725fbaf417d","fromName":"DAVID BASILE CHERUBINO","to":"a27fedc9-4fd3-54f6-adf4-f0d05c644e9f","toName":"DELF LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b94d2f0-4fa3-529e-a3f0-f5d5ece5008e","fromName":"EDWARD BASILE CHERUBINO","to":"a27fedc9-4fd3-54f6-adf4-f0d05c644e9f","toName":"DELF LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"81a5be18-3777-57cd-9486-33ec6a01c3b3","fromName":"FRANCIS BASILE","to":"a27fedc9-4fd3-54f6-adf4-f0d05c644e9f","toName":"DELF LIMITED","role":"director of","share":null},{"depth":1,"from":"81a5be18-3777-57cd-9486-33ec6a01c3b3","fromName":"FRANCIS BASILE","to":"a27fedc9-4fd3-54f6-adf4-f0d05c644e9f","toName":"DELF LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"81a5be18-3777-57cd-9486-33ec6a01c3b3","fromName":"FRANCIS BASILE","to":"a27fedc9-4fd3-54f6-adf4-f0d05c644e9f","toName":"DELF LIMITED","role":"secretary of","share":null},{"depth":1,"from":"81a5be18-3777-57cd-9486-33ec6a01c3b3","fromName":"FRANCIS BASILE","to":"a27fedc9-4fd3-54f6-adf4-f0d05c644e9f","toName":"DELF LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"abbf6547-8dd6-5515-a2d6-95fd83c81c02","fromName":"MARCELLO BASILE CHERUBINO","to":"a27fedc9-4fd3-54f6-adf4-f0d05c644e9f","toName":"DELF LIMITED","role":"director of","share":null},{"depth":1,"from":"abbf6547-8dd6-5515-a2d6-95fd83c81c02","fromName":"MARCELLO BASILE CHERUBINO","to":"a27fedc9-4fd3-54f6-adf4-f0d05c644e9f","toName":"DELF LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"abbf6547-8dd6-5515-a2d6-95fd83c81c02","fromName":"MARCELLO BASILE CHERUBINO","to":"a27fedc9-4fd3-54f6-adf4-f0d05c644e9f","toName":"DELF LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fd9289f2-9682-5d27-b2f3-7e8d6f13683a","fromName":"JOAN BASILE CHERUBINO","to":"a27fedc9-4fd3-54f6-adf4-f0d05c644e9f","toName":"DELF LIMITED","role":"director of","share":null},{"depth":1,"from":"fd9289f2-9682-5d27-b2f3-7e8d6f13683a","fromName":"JOAN BASILE CHERUBINO","to":"a27fedc9-4fd3-54f6-adf4-f0d05c644e9f","toName":"DELF LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fd9289f2-9682-5d27-b2f3-7e8d6f13683a","fromName":"JOAN BASILE CHERUBINO","to":"a27fedc9-4fd3-54f6-adf4-f0d05c644e9f","toName":"DELF LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55079178"}],"source":"corpus"}