{"entity":{"id":"04044b85-1f89-515a-91a6-c4a5ed7e5462","name":"DIAMOND KING INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131336","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4224eb25-3ee3-56ad-a0b7-52e2b934841c","name":"Li Kwok Cheung, George","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14defba8-c4b4-57af-a8c1-f9a2f8b40331","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4056fd61-f42f-52fd-aeb0-3d615cc88a63","name":"CHAN Wai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4224eb25-3ee3-56ad-a0b7-52e2b934841c","fromName":"Li Kwok Cheung, George","to":"04044b85-1f89-515a-91a6-c4a5ed7e5462","toName":"DIAMOND KING INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"14defba8-c4b4-57af-a8c1-f9a2f8b40331","fromName":"Bearer 1","to":"04044b85-1f89-515a-91a6-c4a5ed7e5462","toName":"DIAMOND KING INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4056fd61-f42f-52fd-aeb0-3d615cc88a63","fromName":"CHAN Wai","to":"04044b85-1f89-515a-91a6-c4a5ed7e5462","toName":"DIAMOND KING INVESTMENTS 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/131336"}],"source":"corpus"}