{"entity":{"id":"54ea3dcb-458f-57fa-84a4-3f8338c0b374","name":"Supreme Diamond Ltd.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-102449","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8f2829c7-bbc2-56bd-8c27-e276c869b9e2","name":"TREVORSHANE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/102449"}],"source":"corpus"}