{"entity":{"id":"6f633dcc-4750-509f-a74a-c61f22ccafe4","name":"Diversified Global Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-220847","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f4f166fa-1cba-5db7-a2b8-f20ee36e80a4","name":"Jenny Azolan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2baef9a5-6af8-5996-8f12-70e84363e15c","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab3d24ce-64f4-5249-a7ec-5265cb58c0cd","name":"GLOUCESTER LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f4f166fa-1cba-5db7-a2b8-f20ee36e80a4","fromName":"Jenny Azolan","to":"6f633dcc-4750-509f-a74a-c61f22ccafe4","toName":"Diversified Global Ltd.","role":"director of","share":null},{"depth":1,"from":"2baef9a5-6af8-5996-8f12-70e84363e15c","fromName":"The Bearer","to":"6f633dcc-4750-509f-a74a-c61f22ccafe4","toName":"Diversified Global Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ab3d24ce-64f4-5249-a7ec-5265cb58c0cd","fromName":"GLOUCESTER LTD.","to":"6f633dcc-4750-509f-a74a-c61f22ccafe4","toName":"Diversified Global Ltd.","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/220847"}],"source":"corpus"}