{"entity":{"id":"b2044088-34db-51f4-b104-c0aa0dee88aa","name":"PLEXUS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021259","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f260aada-67e1-58f5-97cd-cc84aeed03f6","name":"CHARLES FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f260aada-67e1-58f5-97cd-cc84aeed03f6","name":"CHARLES FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f260aada-67e1-58f5-97cd-cc84aeed03f6","name":"CHARLES FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f260aada-67e1-58f5-97cd-cc84aeed03f6","name":"CHARLES FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f260aada-67e1-58f5-97cd-cc84aeed03f6","fromName":"CHARLES FARRUGIA","to":"b2044088-34db-51f4-b104-c0aa0dee88aa","toName":"PLEXUS LIMITED","role":"director of","share":null},{"depth":1,"from":"f260aada-67e1-58f5-97cd-cc84aeed03f6","fromName":"CHARLES FARRUGIA","to":"b2044088-34db-51f4-b104-c0aa0dee88aa","toName":"PLEXUS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f260aada-67e1-58f5-97cd-cc84aeed03f6","fromName":"CHARLES FARRUGIA","to":"b2044088-34db-51f4-b104-c0aa0dee88aa","toName":"PLEXUS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f260aada-67e1-58f5-97cd-cc84aeed03f6","fromName":"CHARLES FARRUGIA","to":"b2044088-34db-51f4-b104-c0aa0dee88aa","toName":"PLEXUS 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/55021259"}],"source":"corpus"}