{"entity":{"id":"b027dd65-9bdd-5a3c-a61b-6521ba788f32","name":"HAVILLAND LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000878","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dac72431-1f86-509e-aaa2-1aaeacf0d7fe","name":"STEPHEN DELIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dac72431-1f86-509e-aaa2-1aaeacf0d7fe","name":"STEPHEN DELIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dac72431-1f86-509e-aaa2-1aaeacf0d7fe","name":"STEPHEN DELIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f566a581-a0ec-5271-a051-5b1842f42d99","name":"CHRISTIAN DELIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f566a581-a0ec-5271-a051-5b1842f42d99","name":"CHRISTIAN DELIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46b58cc6-ce11-5d32-bbce-c1b4301e3740","name":"OLIVIA DELIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46b58cc6-ce11-5d32-bbce-c1b4301e3740","name":"OLIVIA DELIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dac72431-1f86-509e-aaa2-1aaeacf0d7fe","fromName":"STEPHEN DELIA","to":"b027dd65-9bdd-5a3c-a61b-6521ba788f32","toName":"HAVILLAND LIMITED","role":"director of","share":null},{"depth":1,"from":"dac72431-1f86-509e-aaa2-1aaeacf0d7fe","fromName":"STEPHEN DELIA","to":"b027dd65-9bdd-5a3c-a61b-6521ba788f32","toName":"HAVILLAND LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dac72431-1f86-509e-aaa2-1aaeacf0d7fe","fromName":"STEPHEN DELIA","to":"b027dd65-9bdd-5a3c-a61b-6521ba788f32","toName":"HAVILLAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f566a581-a0ec-5271-a051-5b1842f42d99","fromName":"CHRISTIAN DELIA","to":"b027dd65-9bdd-5a3c-a61b-6521ba788f32","toName":"HAVILLAND LIMITED","role":"director of","share":null},{"depth":1,"from":"f566a581-a0ec-5271-a051-5b1842f42d99","fromName":"CHRISTIAN DELIA","to":"b027dd65-9bdd-5a3c-a61b-6521ba788f32","toName":"HAVILLAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"46b58cc6-ce11-5d32-bbce-c1b4301e3740","fromName":"OLIVIA DELIA","to":"b027dd65-9bdd-5a3c-a61b-6521ba788f32","toName":"HAVILLAND LIMITED","role":"director of","share":null},{"depth":1,"from":"46b58cc6-ce11-5d32-bbce-c1b4301e3740","fromName":"OLIVIA DELIA","to":"b027dd65-9bdd-5a3c-a61b-6521ba788f32","toName":"HAVILLAND 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/55000878"}],"source":"corpus"}