{"entity":{"id":"24cfb004-78d8-5827-852d-f689917bf93b","name":"Platinum Mining and Metal Limited","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10128038","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bb462036-4fe3-5c52-af5b-e3bb7546172d","name":"Platinum Investments (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","name":"Dorchester International Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb462036-4fe3-5c52-af5b-e3bb7546172d","fromName":"Platinum Investments (BVI) Limited","to":"24cfb004-78d8-5827-852d-f689917bf93b","toName":"Platinum Mining and Metal Limited","role":"shareholder of","share":null},{"depth":1,"from":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","fromName":"Dorchester International Inc","to":"24cfb004-78d8-5827-852d-f689917bf93b","toName":"Platinum Mining and Metal Limited","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/10128038"}],"source":"corpus"}