{"entity":{"id":"c4d72e8f-49cd-5117-8a1e-209b5f71dbc1","name":"CHOICE REAL ESTATE","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084178","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dac72431-1f86-509e-aaa2-1aaeacf0d7fe","name":"STEPHEN 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":"c4d72e8f-49cd-5117-8a1e-209b5f71dbc1","toName":"CHOICE REAL ESTATE","role":"shareholder of","share":null},{"depth":1,"from":"46b58cc6-ce11-5d32-bbce-c1b4301e3740","fromName":"OLIVIA DELIA","to":"c4d72e8f-49cd-5117-8a1e-209b5f71dbc1","toName":"CHOICE REAL ESTATE","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/55084178"}],"source":"corpus"}