{"entity":{"id":"0aeca2ad-a720-5b39-982f-e2ba10b25efa","name":"Diosen Company Limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-115900","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"05cb4602-0e57-5592-9d34-278848622429","name":"GENERAL ASIA ASSET MANAGEMENT LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-123371"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"0afa6dc9-60d2-59a7-90c0-a3a059c5d962","name":"SHINNING PACIFIC LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-127976"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"de773018-2e67-532a-9491-86482ddedbeb","name":"BRIGHT WORLD LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-175426"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"c065d278-ec4c-5cb0-bc2a-65c39359462f","name":"GLENFORD COMPANY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-175427"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"dcec8407-ca83-5717-bb8d-2759c3c97eec","name":"GREEN STAR LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-175428"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"9fc2a6f4-2ba2-5b55-8e98-ea5385417849","name":"GLENUNDER LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-175429"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"570b93b4-21c0-5e06-b65a-2322fa622e2a","name":"GLENDRAGON LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-175430"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"8e7b876c-c8a9-5ff7-befe-2d9d5f6e997b","name":"SMART FINE LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-175431"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"a8bdc244-f3a4-51b5-95eb-e9ffabec763b","name":"SKYWIN LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-175435"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"78f818f3-739c-5631-ae0c-51979c90622c","name":"GLENINTERNATIONAL LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-175436"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"6e0c06ad-6c7a-5f2f-9184-b16b5048b718","name":"ZAMBA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-175437"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"2cb23a61-850a-5db5-bbd0-640b4e6d0edb","name":"SILVER FOX INC.","type":"Company","kind":"company","identifier":"icij:icijol-175439"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"a0375917-5311-59ea-8fc1-b70906bb5a62","name":"MERA INTERNATIONAL INC.","type":"Company","kind":"company","identifier":"icij:icijol-175440"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/115900"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}