{"entity":{"id":"10c2537b-c1db-5c6e-be1d-fd6138fa25f9","name":"DAINING HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061015","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"898acb6f-a01d-5435-835c-fed6bf32977a","name":"DANIEL ION NEGOIASA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"538c6500-24f7-57b2-a2fa-a1083a47b41c","name":"LARS CHRISTIAN BEITNES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1dabe274-8410-5990-9636-945cb02b57fb","name":"ASTON CORPORATE MANAGEMENT (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1dabe274-8410-5990-9636-945cb02b57fb","name":"ASTON CORPORATE MANAGEMENT (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ea2579b-29f6-5187-8423-93087fffc5b6","name":"WNIC LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"898acb6f-a01d-5435-835c-fed6bf32977a","fromName":"DANIEL ION NEGOIASA","to":"10c2537b-c1db-5c6e-be1d-fd6138fa25f9","toName":"DAINING HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"538c6500-24f7-57b2-a2fa-a1083a47b41c","fromName":"LARS CHRISTIAN BEITNES","to":"10c2537b-c1db-5c6e-be1d-fd6138fa25f9","toName":"DAINING HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1dabe274-8410-5990-9636-945cb02b57fb","fromName":"ASTON CORPORATE MANAGEMENT (MALTA) LIMITED","to":"10c2537b-c1db-5c6e-be1d-fd6138fa25f9","toName":"DAINING HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"1dabe274-8410-5990-9636-945cb02b57fb","fromName":"ASTON CORPORATE MANAGEMENT (MALTA) LIMITED","to":"10c2537b-c1db-5c6e-be1d-fd6138fa25f9","toName":"DAINING HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6ea2579b-29f6-5187-8423-93087fffc5b6","fromName":"WNIC LTD","to":"10c2537b-c1db-5c6e-be1d-fd6138fa25f9","toName":"DAINING HOLDING LIMITED","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/55061015"}],"source":"corpus"}