{"entity":{"id":"a4f70b8a-2b55-594a-bec2-b6657281a3f8","name":"DIVINITY IMPEX LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-196879","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5ead8048-ddc3-5b64-9572-7d90a24755d1","name":"Titan Global Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5ead8048-ddc3-5b64-9572-7d90a24755d1","name":"Titan Global Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ead8048-ddc3-5b64-9572-7d90a24755d1","name":"Titan Global Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5ead8048-ddc3-5b64-9572-7d90a24755d1","fromName":"Titan Global Limited","to":"a4f70b8a-2b55-594a-bec2-b6657281a3f8","toName":"DIVINITY IMPEX LIMITED","role":"director of","share":null},{"depth":1,"from":"5ead8048-ddc3-5b64-9572-7d90a24755d1","fromName":"Titan Global Limited","to":"a4f70b8a-2b55-594a-bec2-b6657281a3f8","toName":"DIVINITY IMPEX LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5ead8048-ddc3-5b64-9572-7d90a24755d1","fromName":"Titan Global Limited","to":"a4f70b8a-2b55-594a-bec2-b6657281a3f8","toName":"DIVINITY IMPEX 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/196879"}],"source":"corpus"}