{"entity":{"id":"57174838-93ee-5bfe-b72c-6127dc249b0d","name":"PLEMONISIS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142846","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a86993b1-c30c-5f29-b3b4-2c91e9b0f5c5","name":"The Simon Deane Discretionary Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"059031bb-a402-51e6-97e9-a310cbc4372e","name":"Simon Richard Deane","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"291cdfda-b8b1-5b29-a8f4-5ce884610407","name":"Lutea Trustees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a86993b1-c30c-5f29-b3b4-2c91e9b0f5c5","fromName":"The Simon Deane Discretionary Trust","to":"57174838-93ee-5bfe-b72c-6127dc249b0d","toName":"PLEMONISIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"059031bb-a402-51e6-97e9-a310cbc4372e","fromName":"Simon Richard Deane","to":"57174838-93ee-5bfe-b72c-6127dc249b0d","toName":"PLEMONISIS LIMITED","role":"director of","share":null},{"depth":1,"from":"291cdfda-b8b1-5b29-a8f4-5ce884610407","fromName":"Lutea Trustees Limited","to":"57174838-93ee-5bfe-b72c-6127dc249b0d","toName":"PLEMONISIS LIMITED","role":"shareholder 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/142846"}],"source":"corpus"}