{"entity":{"id":"9911c061-1b5c-52a1-9df9-49c1e68273b0","name":"DILIGENTIA LTD.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-22023248","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director","share":null,"asset":{"id":"de4d1f3f-23e5-5e0c-8640-8dd87d5ad907","name":"TACHYON HOLDINGS LIMITED","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/22023248"}],"source":"corpus"}