{"entity":{"id":"de9d0a3e-46fe-5f78-94fe-3f020da270c7","name":"DIABLO LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123398","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"973c2e71-8df6-5d27-b321-6ecb56c0f165","name":"JYP Chia Advocates & Solicitors","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"de9d0a3e-46fe-5f78-94fe-3f020da270c7","toName":"DIABLO LIMITED","role":"director of","share":null},{"depth":1,"from":"973c2e71-8df6-5d27-b321-6ecb56c0f165","fromName":"JYP Chia Advocates & Solicitors","to":"de9d0a3e-46fe-5f78-94fe-3f020da270c7","toName":"DIABLO 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/123398"}],"source":"corpus"}