{"entity":{"id":"4e5fd853-796f-5029-bd95-e39948d0e489","name":"Diamond Settlement","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-80014827","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"ba827780-7bdf-58ac-b1fa-8b2e7ac2d3b8","name":"Alluck Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"beb2d056-7d4f-5d43-aef6-d032d35dc4a5","name":"Ferndale Developments Limited","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/80014827"}],"source":"corpus"}