{"entity":{"id":"0d57bfe2-d48d-56ba-b643-d91edf4d0c80","name":"PLUTUS HOLDINGS 1 LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10104413","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef44ca67-53fe-5de1-9368-95a269eb4d23","name":"EXEL FINANCE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c80087aa-d523-57a8-9538-2798c4a23c81","name":"JDS SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef44ca67-53fe-5de1-9368-95a269eb4d23","fromName":"EXEL FINANCE LIMITED","to":"0d57bfe2-d48d-56ba-b643-d91edf4d0c80","toName":"PLUTUS HOLDINGS 1 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c80087aa-d523-57a8-9538-2798c4a23c81","fromName":"JDS SECRETARIES LIMITED","to":"0d57bfe2-d48d-56ba-b643-d91edf4d0c80","toName":"PLUTUS HOLDINGS 1 LIMITED","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/10104413"}],"source":"corpus"}