{"entity":{"id":"0e4825be-9e63-59e2-b677-46dbe89c081e","name":"Diamond Islands Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-171086","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ac46afa1-5426-558e-81e0-b8bf25c8e9e0","name":"Chen, Pi-Kuei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e0ddd26-75f9-5dd6-a80c-1725a349008b","name":"Shih, Chih-Hung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac46afa1-5426-558e-81e0-b8bf25c8e9e0","fromName":"Chen, Pi-Kuei","to":"0e4825be-9e63-59e2-b677-46dbe89c081e","toName":"Diamond Islands Limited","role":"director of","share":null},{"depth":1,"from":"3e0ddd26-75f9-5dd6-a80c-1725a349008b","fromName":"Shih, Chih-Hung","to":"0e4825be-9e63-59e2-b677-46dbe89c081e","toName":"Diamond Islands Limited","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"0e4825be-9e63-59e2-b677-46dbe89c081e","toName":"Diamond Islands 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/171086"}],"source":"corpus"}