{"entity":{"id":"85a5f914-95ee-5933-a461-4a6fd256d8b7","name":"Diamond Lake Business Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-189265","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"779224ef-9080-5efd-9152-49f9266a64e6","name":"Orlando Barria Frago","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"779224ef-9080-5efd-9152-49f9266a64e6","name":"Orlando Barria Frago","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"779224ef-9080-5efd-9152-49f9266a64e6","fromName":"Orlando Barria Frago","to":"85a5f914-95ee-5933-a461-4a6fd256d8b7","toName":"Diamond Lake Business Inc.","role":"director of","share":null},{"depth":1,"from":"779224ef-9080-5efd-9152-49f9266a64e6","fromName":"Orlando Barria Frago","to":"85a5f914-95ee-5933-a461-4a6fd256d8b7","toName":"Diamond Lake Business Inc.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/189265"}],"source":"corpus"}