{"entity":{"id":"051ee979-29f2-57dc-aa62-d40d5e1fbd43","name":"Platinum Capital industries Limited","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10140969","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","name":"Dorchester International Inc","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"29368009-f7a4-5388-8f8d-d0df21b8eb1b","name":"Sunil Sunderdas Vaswani","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","fromName":"Dorchester International Inc","to":"051ee979-29f2-57dc-aa62-d40d5e1fbd43","toName":"Platinum Capital industries Limited","role":"shareholder of","share":null},{"depth":1,"from":"29368009-f7a4-5388-8f8d-d0df21b8eb1b","fromName":"Sunil Sunderdas Vaswani","to":"051ee979-29f2-57dc-aa62-d40d5e1fbd43","toName":"Platinum Capital industries Limited","role":"beneficiary 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/10140969"}],"source":"corpus"}