{"entity":{"id":"41b042d5-fb34-5016-867e-5ebc313c3627","name":"Platinum Capital Asia Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127097","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b066f1ee-b38a-5e50-bdb5-0cf05490323b","name":"Platinum Business Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd8bca9b-d872-5df7-99ba-335a8a619639","name":"Liu Chee Ming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b066f1ee-b38a-5e50-bdb5-0cf05490323b","fromName":"Platinum Business Inc.","to":"41b042d5-fb34-5016-867e-5ebc313c3627","toName":"Platinum Capital Asia Inc.","role":"shareholder of","share":null},{"depth":1,"from":"fd8bca9b-d872-5df7-99ba-335a8a619639","fromName":"Liu Chee Ming","to":"41b042d5-fb34-5016-867e-5ebc313c3627","toName":"Platinum Capital Asia Inc.","role":"director 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/127097"}],"source":"corpus"}