{"entity":{"id":"5b9d3a03-9cd6-5d98-a33c-997377a61894","name":"PLAZA GROUP LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10059270","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"71628e20-f291-5819-8524-dd87873c92ee","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d1b4605-f809-5cce-822b-772572c77867","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2303fc0b-d4e6-5009-a1d1-31aafc76570d","name":"Mighty Kingdom Investments Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71628e20-f291-5819-8524-dd87873c92ee","fromName":"THE BEARER","to":"5b9d3a03-9cd6-5d98-a33c-997377a61894","toName":"PLAZA GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2d1b4605-f809-5cce-822b-772572c77867","fromName":"THE BEARER","to":"5b9d3a03-9cd6-5d98-a33c-997377a61894","toName":"PLAZA GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2303fc0b-d4e6-5009-a1d1-31aafc76570d","fromName":"Mighty Kingdom Investments Ltd.","to":"5b9d3a03-9cd6-5d98-a33c-997377a61894","toName":"PLAZA GROUP LTD.","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/10059270"}],"source":"corpus"}