{"entity":{"id":"433f4fd2-c040-511f-8fc6-77cfa20a062c","name":"DIAMONDS INTERNATIONAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015539","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6f68e520-f82d-5896-b5f3-cadb9d620614","name":"DARYANANI, HARISH DHARAMDAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f68e520-f82d-5896-b5f3-cadb9d620614","fromName":"DARYANANI, HARISH DHARAMDAS","to":"433f4fd2-c040-511f-8fc6-77cfa20a062c","toName":"DIAMONDS INTERNATIONAL 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/85015539"}],"source":"corpus"}