{"entity":{"id":"5357dd34-3f2d-59fa-a2c3-05f5035c4e5a","name":"DIAMONDS POOLZ & SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041964","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"a535c81e-aaa4-5e58-8260-c71f9d5cf8ea","name":"MENDIETA GOMEZ, EDGAR","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"e0b6d435-5241-5759-a6c6-877dd068e448","name":"MENDIETA GOMEZ-NADALL, JACQUELINE BENITA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a535c81e-aaa4-5e58-8260-c71f9d5cf8ea","fromName":"MENDIETA GOMEZ, EDGAR","to":"5357dd34-3f2d-59fa-a2c3-05f5035c4e5a","toName":"DIAMONDS POOLZ & SERVICES","role":"proxy of","share":null},{"depth":1,"from":"e0b6d435-5241-5759-a6c6-877dd068e448","fromName":"MENDIETA GOMEZ-NADALL, JACQUELINE BENITA","to":"5357dd34-3f2d-59fa-a2c3-05f5035c4e5a","toName":"DIAMONDS POOLZ & SERVICES","role":"owner 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/85041964"}],"source":"corpus"}