{"entity":{"id":"e76d88da-dcc0-5b2b-8c5b-e918deda0661","name":"DELTORIA TRADING LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000048","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5974f89-898d-593d-bac6-afc780e21f35","name":"Kan Kei Yuen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"e76d88da-dcc0-5b2b-8c5b-e918deda0661","toName":"DELTORIA TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f5974f89-898d-593d-bac6-afc780e21f35","fromName":"Kan Kei Yuen","to":"e76d88da-dcc0-5b2b-8c5b-e918deda0661","toName":"DELTORIA TRADING 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/10000048"}],"source":"corpus"}