{"entity":{"id":"b0674795-6ce7-5801-a664-61a11c4e32e0","name":"Titanium Property Developments Limited Ex-Pentominium Properties Limited)","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10127066","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4897518e-5a2f-5b93-b9e5-20df51ae6860","name":"Platinum Investments (BVI) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"5df6d1a8-50d5-59a3-ae64-aaae51372621","name":"Sunil Sunderdas Vaswani","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4897518e-5a2f-5b93-b9e5-20df51ae6860","fromName":"Platinum Investments (BVI) Limited","to":"b0674795-6ce7-5801-a664-61a11c4e32e0","toName":"Titanium Property Developments Limited Ex-Pentominium Properties Limited)","role":"shareholder of","share":null},{"depth":1,"from":"5df6d1a8-50d5-59a3-ae64-aaae51372621","fromName":"Sunil Sunderdas Vaswani","to":"b0674795-6ce7-5801-a664-61a11c4e32e0","toName":"Titanium Property Developments Limited Ex-Pentominium Properties Limited)","role":"beneficiary 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/10127066"}],"source":"corpus"}