{"entity":{"id":"5e7c34f5-11e7-5404-90e1-307a2fce44eb","name":"JMD HOLDINGS","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80012003","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0b6d1847-c438-5026-839b-cd60e3361950","name":"Diamond International Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd2a22f8-96cd-5501-8d7b-ba43494edc7f","name":"MAGNUM JEWELERS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1b2204fd-c362-5560-9610-fd36fb4f612b","name":"Magnum Jewelers 13 Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80012003"}],"source":"corpus"}