{"entity":{"id":"efd8803c-c95a-5389-b53e-f8930fa427c2","name":"DELTA ESTATES","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084806","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"86ac7a8d-6219-5506-be97-37a7cd0c92c0","name":"GEORGE CONTI BORDA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98336a7e-da94-5c52-8e41-e593199b3064","name":"KEITH CONTI BORDA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d1d8777-51ac-5ffc-ad84-dc229f60e474","name":"VERONIQUE CONTI BORDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86ac7a8d-6219-5506-be97-37a7cd0c92c0","fromName":"GEORGE CONTI BORDA","to":"efd8803c-c95a-5389-b53e-f8930fa427c2","toName":"DELTA ESTATES","role":"shareholder of","share":null},{"depth":1,"from":"98336a7e-da94-5c52-8e41-e593199b3064","fromName":"KEITH CONTI BORDA","to":"efd8803c-c95a-5389-b53e-f8930fa427c2","toName":"DELTA ESTATES","role":"shareholder of","share":null},{"depth":1,"from":"6d1d8777-51ac-5ffc-ad84-dc229f60e474","fromName":"VERONIQUE CONTI BORDA","to":"efd8803c-c95a-5389-b53e-f8930fa427c2","toName":"DELTA ESTATES","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/55084806"}],"source":"corpus"}