{"entity":{"id":"4a7dd8f4-3f21-5021-abb4-ff9f2bc87813","name":"Divinity Holdings Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038461","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fbde8a15-7e84-54f1-8af8-81e2742aca45","name":"NICKIE MALI SHAPIRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fbde8a15-7e84-54f1-8af8-81e2742aca45","name":"NICKIE MALI SHAPIRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e117a9a9-876c-53ba-8a35-e0961ad5222d","name":"GSN LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fbde8a15-7e84-54f1-8af8-81e2742aca45","fromName":"NICKIE MALI SHAPIRA","to":"4a7dd8f4-3f21-5021-abb4-ff9f2bc87813","toName":"Divinity Holdings Limited","role":"director of","share":null},{"depth":1,"from":"fbde8a15-7e84-54f1-8af8-81e2742aca45","fromName":"NICKIE MALI SHAPIRA","to":"4a7dd8f4-3f21-5021-abb4-ff9f2bc87813","toName":"Divinity Holdings Limited","role":"legal representative of","share":null},{"depth":1,"from":"e117a9a9-876c-53ba-8a35-e0961ad5222d","fromName":"GSN LIMITED","to":"4a7dd8f4-3f21-5021-abb4-ff9f2bc87813","toName":"Divinity Holdings 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/55038461"}],"source":"corpus"}