{"entity":{"id":"8ad01584-2afc-57b5-b339-d419e1d94b9f","name":"Black Platinum Energy Ltd","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-82014198","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea569b88-c6ca-54f9-be6b-f2683464e741","name":"Archie Corporation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4a152c1-a2ca-547b-b455-80efb854f271","name":"Ardiwinata - Wahjudin J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33ca6a95-e102-5946-9571-9ce019412e0f","name":"Benoiton - Conrad Serge","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d12ff72-bc26-534b-ba60-28c75f14b9b0","name":"Garis Putih Corporation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e2c103d-2a8c-58f5-9c98-71603ea4409f","name":"Global Access Energy Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3239705f-3373-5938-a351-3e316ac2af80","name":"Jenkins - David A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1dec0013-d927-5b43-826f-40c04a52a37b","name":"Luckey - Larry Lee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9357b6a-479c-5cf4-a3e8-b047ac44d976","name":"White Bear Energy Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1cbf560-bb0c-56fe-b468-aaa600e6a9f7","name":"White Tiger Energy Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80dff993-82f3-5074-81a9-e838c32afe13","name":"Yearsley - Elliot N","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea569b88-c6ca-54f9-be6b-f2683464e741","fromName":"Archie Corporation","to":"8ad01584-2afc-57b5-b339-d419e1d94b9f","toName":"Black Platinum Energy Ltd","role":"director of","share":null},{"depth":1,"from":"a4a152c1-a2ca-547b-b455-80efb854f271","fromName":"Ardiwinata - Wahjudin J","to":"8ad01584-2afc-57b5-b339-d419e1d94b9f","toName":"Black Platinum Energy Ltd","role":"director of","share":null},{"depth":1,"from":"33ca6a95-e102-5946-9571-9ce019412e0f","fromName":"Benoiton - Conrad Serge","to":"8ad01584-2afc-57b5-b339-d419e1d94b9f","toName":"Black Platinum Energy Ltd","role":"director of","share":null},{"depth":1,"from":"6d12ff72-bc26-534b-ba60-28c75f14b9b0","fromName":"Garis Putih Corporation","to":"8ad01584-2afc-57b5-b339-d419e1d94b9f","toName":"Black Platinum Energy Ltd","role":"director of","share":null},{"depth":1,"from":"8e2c103d-2a8c-58f5-9c98-71603ea4409f","fromName":"Global Access Energy Limited","to":"8ad01584-2afc-57b5-b339-d419e1d94b9f","toName":"Black Platinum Energy Ltd","role":"director of","share":null},{"depth":1,"from":"3239705f-3373-5938-a351-3e316ac2af80","fromName":"Jenkins - David A","to":"8ad01584-2afc-57b5-b339-d419e1d94b9f","toName":"Black Platinum Energy Ltd","role":"director of","share":null},{"depth":1,"from":"1dec0013-d927-5b43-826f-40c04a52a37b","fromName":"Luckey - Larry Lee","to":"8ad01584-2afc-57b5-b339-d419e1d94b9f","toName":"Black Platinum Energy Ltd","role":"director of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"8ad01584-2afc-57b5-b339-d419e1d94b9f","toName":"Black Platinum Energy Ltd","role":"director of","share":null},{"depth":1,"from":"e9357b6a-479c-5cf4-a3e8-b047ac44d976","fromName":"White Bear Energy Inc.","to":"8ad01584-2afc-57b5-b339-d419e1d94b9f","toName":"Black Platinum Energy Ltd","role":"director of","share":null},{"depth":1,"from":"e1cbf560-bb0c-56fe-b468-aaa600e6a9f7","fromName":"White Tiger Energy Inc.","to":"8ad01584-2afc-57b5-b339-d419e1d94b9f","toName":"Black Platinum Energy Ltd","role":"director of","share":null},{"depth":1,"from":"80dff993-82f3-5074-81a9-e838c32afe13","fromName":"Yearsley - Elliot N","to":"8ad01584-2afc-57b5-b339-d419e1d94b9f","toName":"Black Platinum Energy Ltd","role":"director 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/82014198"}],"source":"corpus"}