{"entity":{"id":"5a7d8bc0-6c16-5afb-893b-6c833f3374cf","name":"Vinaceous Diamond International Corporation","type":"Company","kind":"company","jurisdiction":null,"identifier":"icij:icijol-166450","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","name":"Brott Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","name":"Chapel Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","name":"Camber Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"426bc9ef-08e9-5e19-9f48-52420a6d3f2e","name":"KO, CHING-SEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b926e971-3ca2-52c7-9a9f-7811b2281650","name":"LIN, HSU-HUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"156c7b06-b352-52e9-b306-797cd7553f15","name":"Illumine International Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","fromName":"Brott Limited","to":"5a7d8bc0-6c16-5afb-893b-6c833f3374cf","toName":"Vinaceous Diamond International Corporation","role":"director of","share":null},{"depth":1,"from":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","fromName":"Chapel Nominees Ltd.","to":"5a7d8bc0-6c16-5afb-893b-6c833f3374cf","toName":"Vinaceous Diamond International Corporation","role":"shareholder of","share":null},{"depth":1,"from":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","fromName":"Camber Limited","to":"5a7d8bc0-6c16-5afb-893b-6c833f3374cf","toName":"Vinaceous Diamond International Corporation","role":"assistant secretary of","share":null},{"depth":1,"from":"426bc9ef-08e9-5e19-9f48-52420a6d3f2e","fromName":"KO, CHING-SEN","to":"5a7d8bc0-6c16-5afb-893b-6c833f3374cf","toName":"Vinaceous Diamond International Corporation","role":"director of","share":null},{"depth":1,"from":"b926e971-3ca2-52c7-9a9f-7811b2281650","fromName":"LIN, HSU-HUNG","to":"5a7d8bc0-6c16-5afb-893b-6c833f3374cf","toName":"Vinaceous Diamond International Corporation","role":"director of","share":null},{"depth":1,"from":"156c7b06-b352-52e9-b306-797cd7553f15","fromName":"Illumine International Holdings Limited","to":"5a7d8bc0-6c16-5afb-893b-6c833f3374cf","toName":"Vinaceous Diamond International Corporation","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/166450"}],"source":"corpus"}