{"entity":{"id":"d171b229-d35c-536b-8002-677c5b5634a5","name":"BLUE DIAMOND GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132357","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9eefbd86-8f8b-5715-9124-1dc3f2729a9e","name":"Chang Hui-Ming Clare","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9eefbd86-8f8b-5715-9124-1dc3f2729a9e","name":"Chang Hui-Ming Clare","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9eefbd86-8f8b-5715-9124-1dc3f2729a9e","fromName":"Chang Hui-Ming Clare","to":"d171b229-d35c-536b-8002-677c5b5634a5","toName":"BLUE DIAMOND GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"9eefbd86-8f8b-5715-9124-1dc3f2729a9e","fromName":"Chang Hui-Ming Clare","to":"d171b229-d35c-536b-8002-677c5b5634a5","toName":"BLUE DIAMOND GROUP 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/132357"}],"source":"corpus"}