{"entity":{"id":"707c30c6-9e47-5846-8e3c-0d3d410a04f7","name":"DIAS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008570","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2cd8358f-79fa-56f1-ad8c-a1e72734860e","name":"GODWIN SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a128c031-a380-599b-8960-0002e31a1697","name":"REMY SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a128c031-a380-599b-8960-0002e31a1697","name":"REMY SAID","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a128c031-a380-599b-8960-0002e31a1697","name":"REMY SAID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a128c031-a380-599b-8960-0002e31a1697","name":"REMY SAID","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2cd8358f-79fa-56f1-ad8c-a1e72734860e","fromName":"GODWIN SAID","to":"707c30c6-9e47-5846-8e3c-0d3d410a04f7","toName":"DIAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a128c031-a380-599b-8960-0002e31a1697","fromName":"REMY SAID","to":"707c30c6-9e47-5846-8e3c-0d3d410a04f7","toName":"DIAS LIMITED","role":"director of","share":null},{"depth":1,"from":"a128c031-a380-599b-8960-0002e31a1697","fromName":"REMY SAID","to":"707c30c6-9e47-5846-8e3c-0d3d410a04f7","toName":"DIAS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a128c031-a380-599b-8960-0002e31a1697","fromName":"REMY SAID","to":"707c30c6-9e47-5846-8e3c-0d3d410a04f7","toName":"DIAS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a128c031-a380-599b-8960-0002e31a1697","fromName":"REMY SAID","to":"707c30c6-9e47-5846-8e3c-0d3d410a04f7","toName":"DIAS 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/55008570"}],"source":"corpus"}