{"entity":{"id":"0fb9f9d9-d4f7-59d2-b45d-b22018dcba66","name":"PLATINUM INSURANCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039471","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"05dd796c-1f16-5976-b618-eb40a9a106e2","name":"WILLIAM THOMAS-FERRAND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"05dd796c-1f16-5976-b618-eb40a9a106e2","name":"WILLIAM THOMAS-FERRAND","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9fe17363-56fb-546e-afcf-d863db35654f","name":"VITORINE BAJADA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a5c21f4-2bbe-5a9a-ab92-5be438746538","name":"EVERGREY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"213abbc0-f5c8-5740-9fd3-542d67129c8b","name":"CANVEST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a3bf926-5547-5783-b482-1385fb08ac09","name":"FLYNN BROS. RENT-A-CAR BALLYGAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1021c577-4747-5689-b9af-a33dab94ea75","name":"JAMES BONELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1021c577-4747-5689-b9af-a33dab94ea75","name":"JAMES BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c733173-f53f-5395-86fe-313af9397332","name":"RAYMOND PATRICK MC CONN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4c733173-f53f-5395-86fe-313af9397332","name":"RAYMOND PATRICK MC CONN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c733173-f53f-5395-86fe-313af9397332","name":"RAYMOND PATRICK MC CONN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05dd796c-1f16-5976-b618-eb40a9a106e2","fromName":"WILLIAM THOMAS-FERRAND","to":"0fb9f9d9-d4f7-59d2-b45d-b22018dcba66","toName":"PLATINUM INSURANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"05dd796c-1f16-5976-b618-eb40a9a106e2","fromName":"WILLIAM THOMAS-FERRAND","to":"0fb9f9d9-d4f7-59d2-b45d-b22018dcba66","toName":"PLATINUM INSURANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9fe17363-56fb-546e-afcf-d863db35654f","fromName":"VITORINE BAJADA","to":"0fb9f9d9-d4f7-59d2-b45d-b22018dcba66","toName":"PLATINUM INSURANCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4a5c21f4-2bbe-5a9a-ab92-5be438746538","fromName":"EVERGREY","to":"0fb9f9d9-d4f7-59d2-b45d-b22018dcba66","toName":"PLATINUM INSURANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"213abbc0-f5c8-5740-9fd3-542d67129c8b","fromName":"CANVEST LIMITED","to":"0fb9f9d9-d4f7-59d2-b45d-b22018dcba66","toName":"PLATINUM INSURANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4a3bf926-5547-5783-b482-1385fb08ac09","fromName":"FLYNN BROS. RENT-A-CAR BALLYGAR","to":"0fb9f9d9-d4f7-59d2-b45d-b22018dcba66","toName":"PLATINUM INSURANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1021c577-4747-5689-b9af-a33dab94ea75","fromName":"JAMES BONELLO","to":"0fb9f9d9-d4f7-59d2-b45d-b22018dcba66","toName":"PLATINUM INSURANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"1021c577-4747-5689-b9af-a33dab94ea75","fromName":"JAMES BONELLO","to":"0fb9f9d9-d4f7-59d2-b45d-b22018dcba66","toName":"PLATINUM INSURANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4c733173-f53f-5395-86fe-313af9397332","fromName":"RAYMOND PATRICK MC CONN","to":"0fb9f9d9-d4f7-59d2-b45d-b22018dcba66","toName":"PLATINUM INSURANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"4c733173-f53f-5395-86fe-313af9397332","fromName":"RAYMOND PATRICK MC CONN","to":"0fb9f9d9-d4f7-59d2-b45d-b22018dcba66","toName":"PLATINUM INSURANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4c733173-f53f-5395-86fe-313af9397332","fromName":"RAYMOND PATRICK MC CONN","to":"0fb9f9d9-d4f7-59d2-b45d-b22018dcba66","toName":"PLATINUM INSURANCE LIMITED","role":"shareholder 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/55039471"}],"source":"corpus"}