{"entity":{"id":"acb9d71e-bf5e-54e3-a51a-a238824b14c7","name":"Diamond Assets Ltd.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10020205","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cc548697-ada3-5864-86d5-b6a5834b999c","name":"Redmount Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa4819a9-cc10-5d30-b0aa-02c3faa92cfb","name":"Eagle Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc548697-ada3-5864-86d5-b6a5834b999c","fromName":"Redmount Nominees Limited","to":"acb9d71e-bf5e-54e3-a51a-a238824b14c7","toName":"Diamond Assets Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"fa4819a9-cc10-5d30-b0aa-02c3faa92cfb","fromName":"Eagle Nominees Limited","to":"acb9d71e-bf5e-54e3-a51a-a238824b14c7","toName":"Diamond Assets Ltd.","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/10020205"}],"source":"corpus"}