{"entity":{"id":"4830a749-827b-540d-b12e-39cb2e79bdfe","name":"Iona Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82021914","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"0802faac-865c-5dcd-99f0-4a3441c836bf","name":"IONA LIMITED","jurisdiction":"JE","identifier":"lei:529900I0X75HIOR5I868","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"4cd1c4d1-73b0-5482-ab7b-3b0e8fb162d6","name":"Matilda Private Trust Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fe5e9376-ada5-5699-9171-06d882ab536e","name":"Appleby Directors One Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a26f2a8-f7a8-566e-a196-3eb67d70f51f","name":"Appleby Directors Two Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"977678c8-ff7d-559e-bddd-01e0f1d9932f","name":"UBS Nominees Limited - jersey","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"3647dd33-8001-58a7-a7cf-30e98d997e61","name":"Akin - Hamdi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e37fcbc6-d424-521a-be34-edafe0f10baf","name":"UBS Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24df1e01-8b5a-5ce5-8f22-3d4e77189cc6","name":"Unihouse Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"4830a749-827b-540d-b12e-39cb2e79bdfe","toName":"Iona Limited","role":"is signatory for","share":null},{"depth":1,"from":"4cd1c4d1-73b0-5482-ab7b-3b0e8fb162d6","fromName":"Matilda Private Trust Company Limited","to":"4830a749-827b-540d-b12e-39cb2e79bdfe","toName":"Iona Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"fe5e9376-ada5-5699-9171-06d882ab536e","fromName":"Appleby Directors One Limited","to":"4830a749-827b-540d-b12e-39cb2e79bdfe","toName":"Iona Limited","role":"director of","share":null},{"depth":1,"from":"7a26f2a8-f7a8-566e-a196-3eb67d70f51f","fromName":"Appleby Directors Two Limited","to":"4830a749-827b-540d-b12e-39cb2e79bdfe","toName":"Iona Limited","role":"director of","share":null},{"depth":1,"from":"977678c8-ff7d-559e-bddd-01e0f1d9932f","fromName":"UBS Nominees Limited - jersey","to":"4830a749-827b-540d-b12e-39cb2e79bdfe","toName":"Iona Limited","role":"shareholder of","share":null},{"depth":1,"from":"3647dd33-8001-58a7-a7cf-30e98d997e61","fromName":"Akin - Hamdi","to":"4830a749-827b-540d-b12e-39cb2e79bdfe","toName":"Iona Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"e37fcbc6-d424-521a-be34-edafe0f10baf","fromName":"UBS Secretaries Limited","to":"4830a749-827b-540d-b12e-39cb2e79bdfe","toName":"Iona Limited","role":"secretary of","share":null},{"depth":1,"from":"24df1e01-8b5a-5ce5-8f22-3d4e77189cc6","fromName":"Unihouse Nominees Limited","to":"4830a749-827b-540d-b12e-39cb2e79bdfe","toName":"Iona Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82021914"}],"source":"corpus"}