{"entity":{"id":"ae2bf590-6298-5689-afaa-aaae43655bf6","name":"DELANY DUSTIN DAVID PHILLA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-110074884","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3888d4f6-ace1-5b75-914a-d16f64532d41","name":"VOTB 402 LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/110074884"}],"source":"corpus"}