{"entity":{"id":"efa896b4-e11b-502b-9e5c-db1fef8a6aa8","name":"H & A DIAMONDS LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10044295","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"19d32936-a98b-54d8-acbd-40a08deb8550","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19d32936-a98b-54d8-acbd-40a08deb8550","fromName":"THE BEARER","to":"efa896b4-e11b-502b-9e5c-db1fef8a6aa8","toName":"H & A DIAMONDS LTD.","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/10044295"}],"source":"corpus"}