{"entity":{"id":"bf89e929-fd5c-5a16-b7a8-46e47faacec2","name":"PLATINUM ENTERPRISES LTD","type":"Organization","kind":"company","jurisdiction":"AI","identifier":"icij:icijol-56027380","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4af9a500-f68b-5747-b945-c738cdcc8600","name":"OLIVER FINANCE LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56027380"}],"source":"corpus"}