{"entity":{"id":"87d70ea9-cbfd-5b2b-9971-2801807a6f94","name":"Diamond Era International Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-224769","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8cc0641c-aaa8-524f-9cda-a738fac6f645","name":"Che Daniela","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dce38659-80c4-51cb-b662-d8c97af7096b","name":"Chan Po Fun Eunis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8cc0641c-aaa8-524f-9cda-a738fac6f645","fromName":"Che Daniela","to":"87d70ea9-cbfd-5b2b-9971-2801807a6f94","toName":"Diamond Era International Limited","role":"shareholder of","share":null},{"depth":1,"from":"dce38659-80c4-51cb-b662-d8c97af7096b","fromName":"Chan Po Fun Eunis","to":"87d70ea9-cbfd-5b2b-9971-2801807a6f94","toName":"Diamond Era International 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/224769"}],"source":"corpus"}