{"entity":{"id":"0373f6f1-520b-5d51-b5bb-a1d35f9fe4ac","name":"Platinum Standard Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-163852","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0e4a1bc9-18ba-5f22-86b6-03bf289e6c86","name":"Kwan Yan Chi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e4a1bc9-18ba-5f22-86b6-03bf289e6c86","name":"Kwan Yan Chi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e4a1bc9-18ba-5f22-86b6-03bf289e6c86","fromName":"Kwan Yan Chi","to":"0373f6f1-520b-5d51-b5bb-a1d35f9fe4ac","toName":"Platinum Standard Inc.","role":"director of","share":null},{"depth":1,"from":"0e4a1bc9-18ba-5f22-86b6-03bf289e6c86","fromName":"Kwan Yan Chi","to":"0373f6f1-520b-5d51-b5bb-a1d35f9fe4ac","toName":"Platinum Standard Inc.","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/163852"}],"source":"corpus"}