{"entity":{"id":"9fad8012-e38d-52a6-b27d-8f2210a732eb","name":"PLAKO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066081","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"0024d658-3033-557c-8348-6905fcab5625","name":"Plako Limited","jurisdiction":"MT","identifier":"lei:635400FXH7VXTWFH2Z31","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7a639de0-3f7b-5544-af5b-0049abcc8f18","name":"ANTOINE NAUDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7a639de0-3f7b-5544-af5b-0049abcc8f18","name":"ANTOINE NAUDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7a639de0-3f7b-5544-af5b-0049abcc8f18","name":"ANTOINE NAUDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"713a1afb-51dd-58dc-9f14-327bce7fc2e3","name":"N TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a639de0-3f7b-5544-af5b-0049abcc8f18","fromName":"ANTOINE NAUDI","to":"9fad8012-e38d-52a6-b27d-8f2210a732eb","toName":"PLAKO LIMITED","role":"director of","share":null},{"depth":1,"from":"7a639de0-3f7b-5544-af5b-0049abcc8f18","fromName":"ANTOINE NAUDI","to":"9fad8012-e38d-52a6-b27d-8f2210a732eb","toName":"PLAKO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7a639de0-3f7b-5544-af5b-0049abcc8f18","fromName":"ANTOINE NAUDI","to":"9fad8012-e38d-52a6-b27d-8f2210a732eb","toName":"PLAKO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"713a1afb-51dd-58dc-9f14-327bce7fc2e3","fromName":"N TRUST LIMITED","to":"9fad8012-e38d-52a6-b27d-8f2210a732eb","toName":"PLAKO 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/55066081"}],"source":"corpus"}