{"entity":{"id":"56943952-a375-51ad-9b77-00dd16a40905","name":"DIANA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85001135","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"c74b5b74-efc2-5c53-a38e-2c4d72956df6","name":"WONG, WAI-KON","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"9ae79fb9-51ea-5968-a3ff-a8d9704ca0ac","name":"MANSUR, RUBEN DAMIAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c74b5b74-efc2-5c53-a38e-2c4d72956df6","fromName":"WONG, WAI-KON","to":"56943952-a375-51ad-9b77-00dd16a40905","toName":"DIANA","role":"proxy of","share":null},{"depth":1,"from":"9ae79fb9-51ea-5968-a3ff-a8d9704ca0ac","fromName":"MANSUR, RUBEN DAMIAN","to":"56943952-a375-51ad-9b77-00dd16a40905","toName":"DIANA","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/85001135"}],"source":"corpus"}