{"entity":{"id":"cac8f553-b15c-5855-81c1-a80aa0f87d9c","name":"DIAMOND GAMING CORPORATION N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023914","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"889b2f7e-9ad4-5512-b559-7ba6817667da","name":"BARROW, NIGEL PETER","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"7623d2f4-02eb-5d09-97f4-e1fb6595f973","name":"BELFONTI, MICHAEL ALAN","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"c346d801-7d18-5cd4-9632-532e08ae8ca6","name":"DE CUBA, JEAN MAURICE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"889b2f7e-9ad4-5512-b559-7ba6817667da","fromName":"BARROW, NIGEL PETER","to":"cac8f553-b15c-5855-81c1-a80aa0f87d9c","toName":"DIAMOND GAMING CORPORATION N.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"7623d2f4-02eb-5d09-97f4-e1fb6595f973","fromName":"BELFONTI, MICHAEL ALAN","to":"cac8f553-b15c-5855-81c1-a80aa0f87d9c","toName":"DIAMOND GAMING CORPORATION N.V. (I.L.)","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"c346d801-7d18-5cd4-9632-532e08ae8ca6","fromName":"DE CUBA, JEAN MAURICE","to":"cac8f553-b15c-5855-81c1-a80aa0f87d9c","toName":"DIAMOND GAMING CORPORATION N.V. (I.L.)","role":"trustee 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/85023914"}],"source":"corpus"}