{"entity":{"id":"9e10fb86-3211-5c50-a20d-cc4daca0e004","name":"Pluto Investment Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028412","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93867691-bc82-530e-a963-6f0d2ef52623","name":"MEDINA MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"9e10fb86-3211-5c50-a20d-cc4daca0e004","toName":"Pluto Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"93867691-bc82-530e-a963-6f0d2ef52623","fromName":"MEDINA MANAGEMENT SERVICES LIMITED","to":"9e10fb86-3211-5c50-a20d-cc4daca0e004","toName":"Pluto Investment 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/55028412"}],"source":"corpus"}