{"entity":{"id":"29398835-8653-5f10-9576-5869900abcdc","name":"DIAMOND CRUISE LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010756","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3cb7b12b-722f-50a9-9c8b-5203d8058a10","name":"FINNVERA OYJ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3cb7b12b-722f-50a9-9c8b-5203d8058a10","fromName":"FINNVERA OYJ","to":"29398835-8653-5f10-9576-5869900abcdc","toName":"DIAMOND CRUISE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"29398835-8653-5f10-9576-5869900abcdc","toName":"DIAMOND CRUISE LTD.","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/82010756"}],"source":"corpus"}