{"entity":{"id":"0dac51ab-5234-57cf-9491-6e7989b080c8","name":"Platinum Asset Management Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005270","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"chairman of the board of","share":null,"party":{"id":"8e1dea73-c0ad-539f-9e6e-7427702d8061","name":"Herula - Dennis Stanley","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e1dea73-c0ad-539f-9e6e-7427702d8061","name":"Herula - Dennis Stanley","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e1dea73-c0ad-539f-9e6e-7427702d8061","name":"Herula - Dennis Stanley","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5ef3e45-80c5-5730-8522-6b40998199f1","name":"Herula - Mary Lee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5ef3e45-80c5-5730-8522-6b40998199f1","name":"Herula - Mary Lee","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a917234d-35f1-583d-9abc-eef14fdd9963","name":"Wai - Fredericka","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e1dea73-c0ad-539f-9e6e-7427702d8061","fromName":"Herula - Dennis Stanley","to":"0dac51ab-5234-57cf-9491-6e7989b080c8","toName":"Platinum Asset Management Ltd.","role":"chairman of the board of","share":null},{"depth":1,"from":"8e1dea73-c0ad-539f-9e6e-7427702d8061","fromName":"Herula - Dennis Stanley","to":"0dac51ab-5234-57cf-9491-6e7989b080c8","toName":"Platinum Asset Management Ltd.","role":"director of","share":null},{"depth":1,"from":"8e1dea73-c0ad-539f-9e6e-7427702d8061","fromName":"Herula - Dennis Stanley","to":"0dac51ab-5234-57cf-9491-6e7989b080c8","toName":"Platinum Asset Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b5ef3e45-80c5-5730-8522-6b40998199f1","fromName":"Herula - Mary Lee","to":"0dac51ab-5234-57cf-9491-6e7989b080c8","toName":"Platinum Asset Management Ltd.","role":"director of","share":null},{"depth":1,"from":"b5ef3e45-80c5-5730-8522-6b40998199f1","fromName":"Herula - Mary Lee","to":"0dac51ab-5234-57cf-9491-6e7989b080c8","toName":"Platinum Asset Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a917234d-35f1-583d-9abc-eef14fdd9963","fromName":"Wai - Fredericka","to":"0dac51ab-5234-57cf-9491-6e7989b080c8","toName":"Platinum Asset Management Ltd.","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/82005270"}],"source":"corpus"}