{"entity":{"id":"aa436521-59a8-5991-83dd-badc975b60cc","name":"PLATINUM PARADISE GROUP LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10151660","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6910aa6c-67a7-50ca-add0-1e5dbb1366dc","name":"GRAND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"923ab0ed-e71e-51c4-b6f3-0d326be211e1","name":"ALLIANCE CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6910aa6c-67a7-50ca-add0-1e5dbb1366dc","fromName":"GRAND NOMINEES LIMITED","to":"aa436521-59a8-5991-83dd-badc975b60cc","toName":"PLATINUM PARADISE GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"923ab0ed-e71e-51c4-b6f3-0d326be211e1","fromName":"ALLIANCE CORPORATE SERVICES LIMITED","to":"aa436521-59a8-5991-83dd-badc975b60cc","toName":"PLATINUM PARADISE GROUP LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10151660"}],"source":"corpus"}