{"entity":{"id":"34fa153a-d692-554a-a8b3-bc3ebf90fcc0","name":"DIAMONDS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021574","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d2a78c6a-0c1f-52a5-ac9d-ceb5c18003eb","name":"B.A.U. LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d3f6ec3-a651-5e45-9664-27ca949f2928","name":"MIFRA CONSULTANTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2a78c6a-0c1f-52a5-ac9d-ceb5c18003eb","fromName":"B.A.U. LIMITED","to":"34fa153a-d692-554a-a8b3-bc3ebf90fcc0","toName":"DIAMONDS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6d3f6ec3-a651-5e45-9664-27ca949f2928","fromName":"MIFRA CONSULTANTS LIMITED","to":"34fa153a-d692-554a-a8b3-bc3ebf90fcc0","toName":"DIAMONDS LIMITED","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/55021574"}],"source":"corpus"}