{"entity":{"id":"a65ae0f4-e6ff-5fd9-ad66-f93967f8e112","name":"BLUE DIAMOND LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034365","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"37bb87c4-ff64-529f-b81b-1df319cbf02f","name":"PIPOLINO SL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"37bb87c4-ff64-529f-b81b-1df319cbf02f","name":"PIPOLINO SL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37bb87c4-ff64-529f-b81b-1df319cbf02f","name":"PIPOLINO SL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37bb87c4-ff64-529f-b81b-1df319cbf02f","fromName":"PIPOLINO SL","to":"a65ae0f4-e6ff-5fd9-ad66-f93967f8e112","toName":"BLUE DIAMOND LIMITED","role":"director of","share":null},{"depth":1,"from":"37bb87c4-ff64-529f-b81b-1df319cbf02f","fromName":"PIPOLINO SL","to":"a65ae0f4-e6ff-5fd9-ad66-f93967f8e112","toName":"BLUE DIAMOND LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"37bb87c4-ff64-529f-b81b-1df319cbf02f","fromName":"PIPOLINO SL","to":"a65ae0f4-e6ff-5fd9-ad66-f93967f8e112","toName":"BLUE DIAMOND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"a65ae0f4-e6ff-5fd9-ad66-f93967f8e112","toName":"BLUE DIAMOND 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/55034365"}],"source":"corpus"}