{"entity":{"id":"001fb2e3-9654-59d0-ac9b-8a6fdf204ea4","name":"DIAMOND KODE LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56095230","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a5caf4c2-e56e-5720-aba9-13363f507830","name":"AMC INVEST LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56095230"}],"source":"corpus"}