{"entity":{"id":"14bfce05-727e-57cd-be0b-da8bf9031b56","name":"DONATA LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-194031","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4081859-4e11-5c8e-bf6a-40e341eaca26","name":"Integritty Directors Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b24ff90-f151-51b7-9b23-cb1ec981f015","name":"Page Trustees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de53cebc-8a3d-5b20-90ee-93582a6dc387","name":"Kallistheni N Aresti","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4089249d-1339-51d1-8f6b-d67c640d198a","name":"Giorgoula Onoufriou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4081859-4e11-5c8e-bf6a-40e341eaca26","fromName":"Integritty Directors Ltd.","to":"14bfce05-727e-57cd-be0b-da8bf9031b56","toName":"DONATA LTD","role":"director of","share":null},{"depth":1,"from":"5b24ff90-f151-51b7-9b23-cb1ec981f015","fromName":"Page Trustees Limited","to":"14bfce05-727e-57cd-be0b-da8bf9031b56","toName":"DONATA LTD","role":"shareholder of","share":null},{"depth":1,"from":"de53cebc-8a3d-5b20-90ee-93582a6dc387","fromName":"Kallistheni N Aresti","to":"14bfce05-727e-57cd-be0b-da8bf9031b56","toName":"DONATA LTD","role":"director of","share":null},{"depth":1,"from":"4089249d-1339-51d1-8f6b-d67c640d198a","fromName":"Giorgoula Onoufriou","to":"14bfce05-727e-57cd-be0b-da8bf9031b56","toName":"DONATA LTD","role":"director 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/194031"}],"source":"corpus"}