{"entity":{"id":"516f2dd8-d61b-5b42-a318-9054727ccb04","name":"Diamond Lounge Holdings Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-193818","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1fb72725-4f0a-59de-9466-4178005430a0","name":"Ian Taylor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1fb72725-4f0a-59de-9466-4178005430a0","name":"Ian Taylor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1fb72725-4f0a-59de-9466-4178005430a0","fromName":"Ian Taylor","to":"516f2dd8-d61b-5b42-a318-9054727ccb04","toName":"Diamond Lounge Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"1fb72725-4f0a-59de-9466-4178005430a0","fromName":"Ian Taylor","to":"516f2dd8-d61b-5b42-a318-9054727ccb04","toName":"Diamond Lounge Holdings Ltd","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/193818"}],"source":"corpus"}