{"entity":{"id":"3e48e839-a4ef-58f9-8f09-b8d5f294a38f","name":"DIAMTIV N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045254","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3a53cef9-4da1-5f57-a60d-3b05c5cd098d","name":"ORTA GODOY, FIDEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2d780fa2-6d7f-5c14-847f-0079ce2e98ec","name":"BHATIA, GOPAL MULCHAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a53cef9-4da1-5f57-a60d-3b05c5cd098d","fromName":"ORTA GODOY, FIDEL","to":"3e48e839-a4ef-58f9-8f09-b8d5f294a38f","toName":"DIAMTIV N.V.","role":"managing director of","share":null},{"depth":1,"from":"2d780fa2-6d7f-5c14-847f-0079ce2e98ec","fromName":"BHATIA, GOPAL MULCHAND","to":"3e48e839-a4ef-58f9-8f09-b8d5f294a38f","toName":"DIAMTIV N.V.","role":"managing director 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/85045254"}],"source":"corpus"}