{"entity":{"id":"7bc2ee92-02b2-52bd-9a88-894dcfc404c0","name":"PLASCO TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10119782","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"76222c2d-8cc2-561b-b69c-d35ce92e2963","name":"UNICO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bd4de98-818a-5bb0-85d9-87013359e071","name":"UNICO (NOMINEES)LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76222c2d-8cc2-561b-b69c-d35ce92e2963","fromName":"UNICO LIMITED","to":"7bc2ee92-02b2-52bd-9a88-894dcfc404c0","toName":"PLASCO TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3bd4de98-818a-5bb0-85d9-87013359e071","fromName":"UNICO (NOMINEES)LIMITED","to":"7bc2ee92-02b2-52bd-9a88-894dcfc404c0","toName":"PLASCO TRADING 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/10119782"}],"source":"corpus"}