{"entity":{"id":"0cd0a4af-b9d0-55a6-9d95-7bd3d6e0876c","name":"E-DIAMOND COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135953","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a80a054f-aaa7-5cf0-b2eb-2ff058bba2de","name":"DHJ MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cecc4d07-fe1d-51dd-b43f-a686cb277663","name":"DBS TRUSTEE H.K. (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a80a054f-aaa7-5cf0-b2eb-2ff058bba2de","fromName":"DHJ MANAGEMENT LIMITED","to":"0cd0a4af-b9d0-55a6-9d95-7bd3d6e0876c","toName":"E-DIAMOND COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"cecc4d07-fe1d-51dd-b43f-a686cb277663","fromName":"DBS TRUSTEE H.K. (JERSEY) LIMITED","to":"0cd0a4af-b9d0-55a6-9d95-7bd3d6e0876c","toName":"E-DIAMOND COMPANY 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/135953"}],"source":"corpus"}