{"entity":{"id":"6c4cb66d-5c24-5d58-ad54-d5df50579c6f","name":"Diamond Drop. Investments Corp","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-29092","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c8e86ae9-7c69-5efb-93ff-f4ed56fe5328","name":"Bencroft Financial, Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fad3966c-f7da-5420-88bd-9af032dcce90","name":"Chantell Developments, Inc.","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/29092"}],"source":"corpus"}