{"entity":{"id":"ac04fbb0-73ef-52f5-b4bb-df78f596238e","name":"Dalevile Management Corp.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-224603","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d150b6b2-d3e6-5320-98c3-d461a971e245","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4eb790d5-8f75-5b4f-96bd-ead2e8819ff6","name":"OLULADE MAJOFODUMNI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a0d391a-ecf8-5e0e-8895-85a5dcd569c8","name":"Vladimir Denisov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d150b6b2-d3e6-5320-98c3-d461a971e245","fromName":"Bearer","to":"ac04fbb0-73ef-52f5-b4bb-df78f596238e","toName":"Dalevile Management Corp.","role":"shareholder of","share":null},{"depth":1,"from":"4eb790d5-8f75-5b4f-96bd-ead2e8819ff6","fromName":"OLULADE MAJOFODUMNI","to":"ac04fbb0-73ef-52f5-b4bb-df78f596238e","toName":"Dalevile Management Corp.","role":"director of","share":null},{"depth":1,"from":"0a0d391a-ecf8-5e0e-8895-85a5dcd569c8","fromName":"Vladimir Denisov","to":"ac04fbb0-73ef-52f5-b4bb-df78f596238e","toName":"Dalevile Management Corp.","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/224603"}],"source":"corpus"}