{"entity":{"id":"da16c44c-f508-5c27-ad79-cbc7a4c6d828","name":"Diotyma Investments Ltd.","type":"Company","kind":"company","jurisdiction":"CW","identifier":"icij:icijol-218141","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","name":"Commonweatlh Services Limited (Bahamas)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4539e89-5a3c-5600-a013-f97a535eb88f","name":"Nova Trust N. V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","fromName":"Commonweatlh Services Limited (Bahamas)","to":"da16c44c-f508-5c27-ad79-cbc7a4c6d828","toName":"Diotyma Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"c4539e89-5a3c-5600-a013-f97a535eb88f","fromName":"Nova Trust N. V.","to":"da16c44c-f508-5c27-ad79-cbc7a4c6d828","toName":"Diotyma Investments Ltd.","role":"director 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/218141"}],"source":"corpus"}