{"entity":{"id":"8eb7e22b-c397-5cf0-97cd-9698e3d9d08c","name":"Diamond Financial Solutions acting in respect of Cell No 6 - MC/MIC","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80056792","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e0c04466-083c-587c-a6c4-2df0480810a2","name":"Pentelia Diamond Capital Management Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80056792"}],"source":"corpus"}