{"entity":{"id":"2c661f31-f1a1-5055-8a37-60a29fb12245","name":"Divamani Investments Ltd","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-88987","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ddabaef3-43fc-54df-b96a-3fc1ad1921db","name":"Green Gold Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c17e6f7e-9dc8-5b1b-9c4e-2b64589cf490","name":"DIVAMANI HOLDINGS PTE LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/88987"}],"source":"corpus"}