{"entity":{"id":"bf17ff69-e4d4-55d7-af0f-b21a80d6dec0","name":"DIACORE GROUP OF COMPANIES LTD","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12137239","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"84a35d74-04bf-5452-ae21-de599405227e","name":"ASCOT DIAMONDS USA LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12137239"}],"source":"corpus"}