{"entity":{"id":"bac404ed-527e-573b-89bb-68b3f7b6a419","name":"DIAMOND CAPITAL TRADINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136183","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d8e38a01-909e-5809-aa88-112450ddeaf1","name":"Larich Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0252a944-53e9-5108-851a-d37e2396a4c8","name":"Merlatti, Silvano","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0252a944-53e9-5108-851a-d37e2396a4c8","name":"Merlatti, Silvano","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8e38a01-909e-5809-aa88-112450ddeaf1","fromName":"Larich Limited","to":"bac404ed-527e-573b-89bb-68b3f7b6a419","toName":"DIAMOND CAPITAL TRADINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0252a944-53e9-5108-851a-d37e2396a4c8","fromName":"Merlatti, Silvano","to":"bac404ed-527e-573b-89bb-68b3f7b6a419","toName":"DIAMOND CAPITAL TRADINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"0252a944-53e9-5108-851a-d37e2396a4c8","fromName":"Merlatti, Silvano","to":"bac404ed-527e-573b-89bb-68b3f7b6a419","toName":"DIAMOND CAPITAL TRADINGS 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/136183"}],"source":"corpus"}