{"entity":{"id":"1c455ae4-e0eb-5ca1-be3b-953021eb75cd","name":"DIAMOND PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10094152","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ccf5683d-e45e-51e4-a4c9-1d78a03490f0","name":"CLOSE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad23c054-32b3-5bfa-a61b-9588152b1910","name":"CHANNEL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccf5683d-e45e-51e4-a4c9-1d78a03490f0","fromName":"CLOSE NOMINEES LIMITED","to":"1c455ae4-e0eb-5ca1-be3b-953021eb75cd","toName":"DIAMOND PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ad23c054-32b3-5bfa-a61b-9588152b1910","fromName":"CHANNEL NOMINEES LIMITED","to":"1c455ae4-e0eb-5ca1-be3b-953021eb75cd","toName":"DIAMOND PROPERTY HOLDINGS 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/10094152"}],"source":"corpus"}