{"entity":{"id":"27b0b952-79e9-5e27-bbf6-35456a1424c4","name":"DIAFA TRADING LIMITED INC.","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10021971","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4aed8e97-d6d0-5133-ad72-62b7b40d600b","name":"SULBY FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d1236aa-83c2-52aa-9d86-3e05198a7e2d","name":"PENDLE & BRAITHWAITE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e72af1b-aec1-5e6a-9d30-1fbe65159ef1","name":"THE LAW TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4aed8e97-d6d0-5133-ad72-62b7b40d600b","fromName":"SULBY FOUNDATION","to":"27b0b952-79e9-5e27-bbf6-35456a1424c4","toName":"DIAFA TRADING LIMITED INC.","role":"shareholder of","share":null},{"depth":1,"from":"4d1236aa-83c2-52aa-9d86-3e05198a7e2d","fromName":"PENDLE & BRAITHWAITE NOMINEES LIMITED","to":"27b0b952-79e9-5e27-bbf6-35456a1424c4","toName":"DIAFA TRADING LIMITED INC.","role":"shareholder of","share":null},{"depth":1,"from":"0e72af1b-aec1-5e6a-9d30-1fbe65159ef1","fromName":"THE LAW TRUST LIMITED","to":"27b0b952-79e9-5e27-bbf6-35456a1424c4","toName":"DIAFA TRADING LIMITED INC.","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/10021971"}],"source":"corpus"}