{"entity":{"id":"a550cb3d-15b3-55a3-aa7e-db8d44e0a64f","name":"DELAWARE INVESTMENT GROUP INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137949","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb4ccb47-e9a1-503b-ab66-4f98f0c1555c","name":"Dharmawan Meta Elisa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82111ed6-350f-5a6e-9bbc-209b518d6f97","name":"Dharmawan Alphonsus","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"a550cb3d-15b3-55a3-aa7e-db8d44e0a64f","toName":"DELAWARE INVESTMENT GROUP INC.","role":"secretary of","share":null},{"depth":1,"from":"bb4ccb47-e9a1-503b-ab66-4f98f0c1555c","fromName":"Dharmawan Meta Elisa","to":"a550cb3d-15b3-55a3-aa7e-db8d44e0a64f","toName":"DELAWARE INVESTMENT GROUP INC.","role":"director of","share":null},{"depth":1,"from":"82111ed6-350f-5a6e-9bbc-209b518d6f97","fromName":"Dharmawan Alphonsus","to":"a550cb3d-15b3-55a3-aa7e-db8d44e0a64f","toName":"DELAWARE INVESTMENT GROUP INC.","role":"shareholder 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/137949"}],"source":"corpus"}