{"entity":{"id":"317130d6-ac79-5ade-9043-612823e13e74","name":"Diamond Technical Services Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-162139","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a5cb1ebe-1835-5ce2-aa21-b766ae8f5214","name":"Halim Bin Mohammad & Mazmin Binti Noordin","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5cb1ebe-1835-5ce2-aa21-b766ae8f5214","fromName":"Halim Bin Mohammad & Mazmin Binti Noordin","to":"317130d6-ac79-5ade-9043-612823e13e74","toName":"Diamond Technical Services Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"317130d6-ac79-5ade-9043-612823e13e74","toName":"Diamond Technical Services Ltd","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"317130d6-ac79-5ade-9043-612823e13e74","toName":"Diamond Technical Services Ltd","role":"shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"a5cb1ebe-1835-5ce2-aa21-b766ae8f5214","toName":"Halim Bin Mohammad & Mazmin Binti Noordin","role":"Nominee 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/162139"}],"source":"corpus"}