{"entity":{"id":"cf0e55be-a9d7-55dd-94cd-96ab6e2ad24d","name":"FLINDERS DIAMONDS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10124702","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b470a1f2-b7c4-534a-bc91-474528e96df3","name":"INTERCON LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b470a1f2-b7c4-534a-bc91-474528e96df3","fromName":"INTERCON LIMITED","to":"cf0e55be-a9d7-55dd-94cd-96ab6e2ad24d","toName":"FLINDERS DIAMONDS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10124702"}],"source":"corpus"}