{"entity":{"id":"46924e3d-3cd1-5e34-905a-579dcbc749b1","name":"GREAT DIAMOND LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137932","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ce84fcb7-76d0-5e80-a01c-d28afee1eb61","name":"Rennier Abdul Rachman Latief","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f479f14-313e-5781-85d0-c398b251151b","name":"Appointcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce84fcb7-76d0-5e80-a01c-d28afee1eb61","fromName":"Rennier Abdul Rachman Latief","to":"46924e3d-3cd1-5e34-905a-579dcbc749b1","toName":"GREAT DIAMOND LIMITED","role":"director of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"46924e3d-3cd1-5e34-905a-579dcbc749b1","toName":"GREAT DIAMOND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8f479f14-313e-5781-85d0-c398b251151b","fromName":"Appointcorp Limited","to":"46924e3d-3cd1-5e34-905a-579dcbc749b1","toName":"GREAT DIAMOND 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/137932"}],"source":"corpus"}