{"entity":{"id":"29389ee3-cc43-5d85-a97b-62ee0b5aac23","name":"DIANDRA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022997","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3590b14f-6491-5017-841e-d2aa89d92200","name":"JOHN GIORDIMAINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3590b14f-6491-5017-841e-d2aa89d92200","name":"JOHN GIORDIMAINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3590b14f-6491-5017-841e-d2aa89d92200","name":"JOHN GIORDIMAINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3590b14f-6491-5017-841e-d2aa89d92200","name":"JOHN GIORDIMAINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2399401e-8072-5188-916b-c8c9fd7ec4bf","name":"JOHNCAR COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ddfc7511-127e-5af1-a4f6-8ebd4dfcc973","name":"ZABONO COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4c2d9a3-57e8-5771-aa2e-029b2af28b13","name":"JND PROPERTIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3590b14f-6491-5017-841e-d2aa89d92200","fromName":"JOHN GIORDIMAINA","to":"29389ee3-cc43-5d85-a97b-62ee0b5aac23","toName":"DIANDRA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3590b14f-6491-5017-841e-d2aa89d92200","fromName":"JOHN GIORDIMAINA","to":"29389ee3-cc43-5d85-a97b-62ee0b5aac23","toName":"DIANDRA INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3590b14f-6491-5017-841e-d2aa89d92200","fromName":"JOHN GIORDIMAINA","to":"29389ee3-cc43-5d85-a97b-62ee0b5aac23","toName":"DIANDRA INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3590b14f-6491-5017-841e-d2aa89d92200","fromName":"JOHN GIORDIMAINA","to":"29389ee3-cc43-5d85-a97b-62ee0b5aac23","toName":"DIANDRA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2399401e-8072-5188-916b-c8c9fd7ec4bf","fromName":"JOHNCAR COMPANY LIMITED","to":"29389ee3-cc43-5d85-a97b-62ee0b5aac23","toName":"DIANDRA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ddfc7511-127e-5af1-a4f6-8ebd4dfcc973","fromName":"ZABONO COMPANY LIMITED","to":"29389ee3-cc43-5d85-a97b-62ee0b5aac23","toName":"DIANDRA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f4c2d9a3-57e8-5771-aa2e-029b2af28b13","fromName":"JND PROPERTIES LIMITED","to":"29389ee3-cc43-5d85-a97b-62ee0b5aac23","toName":"DIANDRA INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55022997"}],"source":"corpus"}