{"entity":{"id":"ca80fcb1-3ee0-5243-8653-cf7ce111fe61","name":"DELEGATE MANAGEMENT SERVICES LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040832","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"604b6cec-b320-52ac-b823-7440e691bf87","name":"KARL CINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aa76bb6b-054a-5b8c-ac4e-8a073710b2d6","name":"PHELIM CAVLAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aa76bb6b-054a-5b8c-ac4e-8a073710b2d6","name":"PHELIM CAVLAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aa76bb6b-054a-5b8c-ac4e-8a073710b2d6","name":"PHELIM CAVLAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa76bb6b-054a-5b8c-ac4e-8a073710b2d6","name":"PHELIM CAVLAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"604b6cec-b320-52ac-b823-7440e691bf87","fromName":"KARL CINI","to":"ca80fcb1-3ee0-5243-8653-cf7ce111fe61","toName":"DELEGATE MANAGEMENT SERVICES LTD.","role":"liquidator of","share":null},{"depth":1,"from":"aa76bb6b-054a-5b8c-ac4e-8a073710b2d6","fromName":"PHELIM CAVLAN","to":"ca80fcb1-3ee0-5243-8653-cf7ce111fe61","toName":"DELEGATE MANAGEMENT SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"aa76bb6b-054a-5b8c-ac4e-8a073710b2d6","fromName":"PHELIM CAVLAN","to":"ca80fcb1-3ee0-5243-8653-cf7ce111fe61","toName":"DELEGATE MANAGEMENT SERVICES LTD.","role":"legal representative of","share":null},{"depth":1,"from":"aa76bb6b-054a-5b8c-ac4e-8a073710b2d6","fromName":"PHELIM CAVLAN","to":"ca80fcb1-3ee0-5243-8653-cf7ce111fe61","toName":"DELEGATE MANAGEMENT SERVICES LTD.","role":"secretary of","share":null},{"depth":1,"from":"aa76bb6b-054a-5b8c-ac4e-8a073710b2d6","fromName":"PHELIM CAVLAN","to":"ca80fcb1-3ee0-5243-8653-cf7ce111fe61","toName":"DELEGATE MANAGEMENT SERVICES LTD.","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/55040832"}],"source":"corpus"}