{"entity":{"id":"5cbd417b-c1f3-54fd-814e-1817becc6d9a","name":"Diamonds Overseas Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140639","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d772eb6-6e90-5bca-8a41-e4ce1f8af949","name":"JOE Ding-Huei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d772eb6-6e90-5bca-8a41-e4ce1f8af949","name":"JOE Ding-Huei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d772eb6-6e90-5bca-8a41-e4ce1f8af949","fromName":"JOE Ding-Huei","to":"5cbd417b-c1f3-54fd-814e-1817becc6d9a","toName":"Diamonds Overseas Group Limited","role":"director of","share":null},{"depth":1,"from":"9d772eb6-6e90-5bca-8a41-e4ce1f8af949","fromName":"JOE Ding-Huei","to":"5cbd417b-c1f3-54fd-814e-1817becc6d9a","toName":"Diamonds Overseas Group Limited","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/140639"}],"source":"corpus"}