{"entity":{"id":"22692472-e62e-5188-8a10-d84af2dfbf7e","name":"DIVERSIFIED PORTFOLIO ADVISERS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10067261","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0cb29b26-21f2-5102-aa07-95c6b310d903","name":"Orion Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d64d1bc-d22f-55b0-9a44-692dc7b642b3","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0cb29b26-21f2-5102-aa07-95c6b310d903","fromName":"Orion Nominees Limited","to":"22692472-e62e-5188-8a10-d84af2dfbf7e","toName":"DIVERSIFIED PORTFOLIO ADVISERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d64d1bc-d22f-55b0-9a44-692dc7b642b3","fromName":"RICHMOND NOMINEES LIMITED","to":"22692472-e62e-5188-8a10-d84af2dfbf7e","toName":"DIVERSIFIED PORTFOLIO ADVISERS 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/10067261"}],"source":"corpus"}