{"entity":{"id":"84a35d74-04bf-5452-ae21-de599405227e","name":"ASCOT DIAMONDS USA LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10202335","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6e1f0417-56de-5683-b230-074b89e0f612","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cb46094-5486-5169-b08c-1dad936481c9","name":"STEINMETZ GROUP OF COMPANIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf17ff69-e4d4-55d7-af0f-b21a80d6dec0","name":"DIACORE GROUP OF COMPANIES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3c27693-07d9-5062-8c52-bc88233efd74","name":"SPENCER INTERNATIONAL GROUP S.A.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f7b37d68-a463-5ca6-9423-f256b817fc4e","name":"Surfwave Foundation","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"06cc2f1a-e286-5300-8aec-dc05e6486de6","name":"Zamaria Foundation","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"592c0c55-2068-5310-9e20-feefa3f1f8ae","name":"Oceanview Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e1f0417-56de-5683-b230-074b89e0f612","fromName":"THE BEARER","to":"84a35d74-04bf-5452-ae21-de599405227e","toName":"ASCOT DIAMONDS USA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2cb46094-5486-5169-b08c-1dad936481c9","fromName":"STEINMETZ GROUP OF COMPANIES LIMITED","to":"84a35d74-04bf-5452-ae21-de599405227e","toName":"ASCOT DIAMONDS USA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"bf17ff69-e4d4-55d7-af0f-b21a80d6dec0","fromName":"DIACORE GROUP OF COMPANIES LTD","to":"84a35d74-04bf-5452-ae21-de599405227e","toName":"ASCOT DIAMONDS USA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d3c27693-07d9-5062-8c52-bc88233efd74","fromName":"SPENCER INTERNATIONAL GROUP S.A.","to":"84a35d74-04bf-5452-ae21-de599405227e","toName":"ASCOT DIAMONDS USA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f7b37d68-a463-5ca6-9423-f256b817fc4e","fromName":"Surfwave Foundation","to":"84a35d74-04bf-5452-ae21-de599405227e","toName":"ASCOT DIAMONDS USA LTD.","role":"beneficiary of","share":null},{"depth":1,"from":"06cc2f1a-e286-5300-8aec-dc05e6486de6","fromName":"Zamaria Foundation","to":"84a35d74-04bf-5452-ae21-de599405227e","toName":"ASCOT DIAMONDS USA LTD.","role":"beneficiary of","share":null},{"depth":1,"from":"592c0c55-2068-5310-9e20-feefa3f1f8ae","fromName":"Oceanview Trust","to":"84a35d74-04bf-5452-ae21-de599405227e","toName":"ASCOT DIAMONDS USA LTD.","role":"beneficiary 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/10202335"}],"source":"corpus"}