{"entity":{"id":"e91cbde6-ac7c-52d9-88a6-83cc52dbe9ad","name":"DIAMOND SUPREME INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-159024","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a50bf816-986e-5161-afce-c2f7d5f5acc2","name":"LI Bin (??)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a50bf816-986e-5161-afce-c2f7d5f5acc2","name":"LI Bin (??)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"e91cbde6-ac7c-52d9-88a6-83cc52dbe9ad","toName":"DIAMOND SUPREME INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a50bf816-986e-5161-afce-c2f7d5f5acc2","fromName":"LI Bin (??)","to":"e91cbde6-ac7c-52d9-88a6-83cc52dbe9ad","toName":"DIAMOND SUPREME INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"a50bf816-986e-5161-afce-c2f7d5f5acc2","fromName":"LI Bin (??)","to":"e91cbde6-ac7c-52d9-88a6-83cc52dbe9ad","toName":"DIAMOND SUPREME INVESTMENT 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/159024"}],"source":"corpus"}