{"entity":{"id":"698f4660-948f-5109-9f18-8f81024816a5","name":"DESTINY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042533","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a2ef4b95-a72c-57fd-98a5-52f34ce91963","name":"Spider Flower Holding S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab79419d-c7f0-5368-8fec-68041ea373b5","name":"IONA INTERNATIONAL LLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2ef4b95-a72c-57fd-98a5-52f34ce91963","fromName":"Spider Flower Holding S.A.","to":"698f4660-948f-5109-9f18-8f81024816a5","toName":"DESTINY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ab79419d-c7f0-5368-8fec-68041ea373b5","fromName":"IONA INTERNATIONAL LLC","to":"698f4660-948f-5109-9f18-8f81024816a5","toName":"DESTINY 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/55042533"}],"source":"corpus"}