{"entity":{"id":"dc37916a-270e-51ac-b758-9a09bca1ee3f","name":"Platform Eight International","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82020025","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"243126de-7ea3-565b-858a-d49db5e01294","name":"Boyd - David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb33ab3f-2d46-59e3-a662-5ac08d2fe4de","name":"Crellin - Fiona","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"640608f4-31c7-57c5-9ff6-778b0f518b21","name":"FCFL Protectors Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fd0739e-8f87-56a6-9d56-c8a372d6619c","name":"FCFL Directors Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fd0739e-8f87-56a6-9d56-c8a372d6619c","name":"FCFL Directors Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6d0f1934-dc49-5aae-9bcd-33f38e1fd431","name":"FCFL Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88bcc2ea-2761-51ac-9962-e15c07e5ef82","name":"McMillan - Richard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"dc37916a-270e-51ac-b758-9a09bca1ee3f","toName":"Platform Eight International","role":"shareholder of","share":null},{"depth":1,"from":"243126de-7ea3-565b-858a-d49db5e01294","fromName":"Boyd - David","to":"dc37916a-270e-51ac-b758-9a09bca1ee3f","toName":"Platform Eight International","role":"director of","share":null},{"depth":1,"from":"fb33ab3f-2d46-59e3-a662-5ac08d2fe4de","fromName":"Crellin - Fiona","to":"dc37916a-270e-51ac-b758-9a09bca1ee3f","toName":"Platform Eight International","role":"director of","share":null},{"depth":1,"from":"640608f4-31c7-57c5-9ff6-778b0f518b21","fromName":"FCFL Protectors Limited","to":"dc37916a-270e-51ac-b758-9a09bca1ee3f","toName":"Platform Eight International","role":"shareholder of","share":null},{"depth":1,"from":"3fd0739e-8f87-56a6-9d56-c8a372d6619c","fromName":"FCFL Directors Limited","to":"dc37916a-270e-51ac-b758-9a09bca1ee3f","toName":"Platform Eight International","role":"director of","share":null},{"depth":1,"from":"3fd0739e-8f87-56a6-9d56-c8a372d6619c","fromName":"FCFL Directors Limited","to":"dc37916a-270e-51ac-b758-9a09bca1ee3f","toName":"Platform Eight International","role":"shareholder of","share":null},{"depth":1,"from":"6d0f1934-dc49-5aae-9bcd-33f38e1fd431","fromName":"FCFL Secretaries Limited","to":"dc37916a-270e-51ac-b758-9a09bca1ee3f","toName":"Platform Eight International","role":"secretary of","share":null},{"depth":1,"from":"88bcc2ea-2761-51ac-9962-e15c07e5ef82","fromName":"McMillan - Richard","to":"dc37916a-270e-51ac-b758-9a09bca1ee3f","toName":"Platform Eight International","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/82020025"}],"source":"corpus"}