{"entity":{"id":"45cccfc4-1d36-5104-a56e-3735de5da1a7","name":"PACIFIC DIAMOND INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124184","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce159f5b-0962-52a7-a596-1597a9113e55","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"45cccfc4-1d36-5104-a56e-3735de5da1a7","toName":"PACIFIC DIAMOND INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"ce159f5b-0962-52a7-a596-1597a9113e55","fromName":"Bearer 1","to":"45cccfc4-1d36-5104-a56e-3735de5da1a7","toName":"PACIFIC DIAMOND INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"45cccfc4-1d36-5104-a56e-3735de5da1a7","toName":"PACIFIC DIAMOND INTERNATIONAL LIMITED","role":"secretary 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/124184"}],"source":"corpus"}