{"entity":{"id":"edcefb13-fe09-578b-9261-d051baecaf3d","name":"DESTINATION MANAGEMENT NETWORK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014975","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"71571b15-7449-5685-be04-0dfabcd07efc","name":"BELLA HILI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da48fd95-5929-51b3-b9e0-56475a18ff50","name":"PAUL HILI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71571b15-7449-5685-be04-0dfabcd07efc","fromName":"BELLA HILI","to":"edcefb13-fe09-578b-9261-d051baecaf3d","toName":"DESTINATION MANAGEMENT NETWORK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"da48fd95-5929-51b3-b9e0-56475a18ff50","fromName":"PAUL HILI","to":"edcefb13-fe09-578b-9261-d051baecaf3d","toName":"DESTINATION MANAGEMENT NETWORK LIMITED","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/55014975"}],"source":"corpus"}