{"entity":{"id":"86bebbc6-c665-5f1a-aeac-21729331b4da","name":"PlexCom Ltd.","type":"Company","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-10150939","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0d88f026-6913-5a7d-b0c1-0a52a4a43865","name":"IF INTERNATIONAL FIDUCIARY LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f6d6846-a186-5edc-9bac-eeddad4473fa","name":"CASCADO AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49c92ea7-0601-5997-8ac3-ae9072274787","name":"MAYTREE OVERSEAS S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d88f026-6913-5a7d-b0c1-0a52a4a43865","fromName":"IF INTERNATIONAL FIDUCIARY LTD","to":"86bebbc6-c665-5f1a-aeac-21729331b4da","toName":"PlexCom Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4f6d6846-a186-5edc-9bac-eeddad4473fa","fromName":"CASCADO AG","to":"86bebbc6-c665-5f1a-aeac-21729331b4da","toName":"PlexCom Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"49c92ea7-0601-5997-8ac3-ae9072274787","fromName":"MAYTREE OVERSEAS S.A.","to":"86bebbc6-c665-5f1a-aeac-21729331b4da","toName":"PlexCom 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/10150939"}],"source":"corpus"}