{"entity":{"id":"6f1aa597-2032-5f34-ba0f-6ee8ffbef91e","name":"DIVERSITY INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-139929","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2257f18-10d5-5562-87e2-4b57a60516ef","name":"Jia Daxin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"6f1aa597-2032-5f34-ba0f-6ee8ffbef91e","toName":"DIVERSITY INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d2257f18-10d5-5562-87e2-4b57a60516ef","fromName":"Jia Daxin","to":"6f1aa597-2032-5f34-ba0f-6ee8ffbef91e","toName":"DIVERSITY INTERNATIONAL LIMITED","role":"director 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/139929"}],"source":"corpus"}