{"entity":{"id":"89fde70e-8eaa-56fe-a1e0-a31c9a244fd9","name":"The Diamond Trust","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013549","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","name":"Appleby Trust (Cayman) Ltd.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d289e7ea-be27-50a1-a80f-ce9fae288485","name":"Patino - Cristina","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"d289e7ea-be27-50a1-a80f-ce9fae288485","name":"Patino - Cristina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"89fde70e-8eaa-56fe-a1e0-a31c9a244fd9","toName":"The Diamond Trust","role":"trustee of","share":null},{"depth":1,"from":"d289e7ea-be27-50a1-a80f-ce9fae288485","fromName":"Patino - Cristina","to":"89fde70e-8eaa-56fe-a1e0-a31c9a244fd9","toName":"The Diamond Trust","role":"beneficiary of","share":null},{"depth":1,"from":"d289e7ea-be27-50a1-a80f-ce9fae288485","fromName":"Patino - Cristina","to":"89fde70e-8eaa-56fe-a1e0-a31c9a244fd9","toName":"The Diamond Trust","role":"settlor 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/82013549"}],"source":"corpus"}