{"entity":{"id":"9cb8208b-5524-57e7-b9b4-245a722a9e42","name":"DIAMOND STAR INDUSTRIAL LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-148133","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"9cb8208b-5524-57e7-b9b4-245a722a9e42","toName":"DIAMOND STAR INDUSTRIAL 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/148133"}],"source":"corpus"}