{"entity":{"id":"7bbfd0a1-c5ad-544b-89d6-130ce5ed6e6d","name":"DIANA ENERGY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051523","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3ea13569-6423-57a6-921b-919a201f3ffd","name":"THOMAS ZUG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3057127f-5471-5e5a-ae83-986f6f214e95","name":"DF CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ea13569-6423-57a6-921b-919a201f3ffd","fromName":"THOMAS ZUG","to":"7bbfd0a1-c5ad-544b-89d6-130ce5ed6e6d","toName":"DIANA ENERGY LTD","role":"shareholder of","share":null},{"depth":1,"from":"3057127f-5471-5e5a-ae83-986f6f214e95","fromName":"DF CORPORATE SERVICES LIMITED","to":"7bbfd0a1-c5ad-544b-89d6-130ce5ed6e6d","toName":"DIANA ENERGY 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/55051523"}],"source":"corpus"}