{"entity":{"id":"3ec16dc6-e246-578c-8745-2db3358166e6","name":"GEM DIAMOND HOLDINGS LTD.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12173636","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"00225f97-cbd5-5578-bf57-8fb286d9a465","name":"GEM DIAMOND HOLDINGS LTD.","jurisdiction":"VG","identifier":"icij:icijol-12125868","registry":"icij_offshoreleaks"},{"id":"b783c006-340d-50d3-9f96-2d857950dea2","name":"GEM DIAMOND HOLDINGS LTD.","jurisdiction":"VG","identifier":"lei:213800LJHH24VY4DA758","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"71da1aea-961b-58da-a877-dbd11fa9c05e","name":"GEM DIAMOND MINING COMPANY OF AFRICA 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/12173636"}],"source":"corpus"}