{"entity":{"id":"cfc71277-2b72-5509-8dc9-b02c45afec99","name":"Pleco Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82014240","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"916127b7-ef6c-58c5-b87f-224dc0d6508f","name":"Cains Fiduciaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd3029dc-3c47-554e-8fb0-844c668f11c2","name":"Rysaffe Trustee Company (C.I.) Limited","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"533753f7-1ef4-5600-8158-1e586c636ab3","name":"Mateos Werner - Tomas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef76e6f3-3252-5ddb-b4bd-27a87ac54135","name":"Rysaffe Fiduciaries Sarl as Trustees of the Pleco Settlement","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"876f1871-b139-5ff4-8c33-b268e7ae8276","name":"Theta Investment Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7374aa7-a75b-5f54-83b2-d663211eb231","name":"Zhunussov - Baglan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"916127b7-ef6c-58c5-b87f-224dc0d6508f","fromName":"Cains Fiduciaries Limited","to":"cfc71277-2b72-5509-8dc9-b02c45afec99","toName":"Pleco Limited","role":"shareholder of","share":null},{"depth":1,"from":"fd3029dc-3c47-554e-8fb0-844c668f11c2","fromName":"Rysaffe Trustee Company (C.I.) Limited","to":"cfc71277-2b72-5509-8dc9-b02c45afec99","toName":"Pleco Limited","role":"shareholder of","share":null},{"depth":1,"from":"533753f7-1ef4-5600-8158-1e586c636ab3","fromName":"Mateos Werner - Tomas","to":"cfc71277-2b72-5509-8dc9-b02c45afec99","toName":"Pleco Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"ef76e6f3-3252-5ddb-b4bd-27a87ac54135","fromName":"Rysaffe Fiduciaries Sarl as Trustees of the Pleco Settlement","to":"cfc71277-2b72-5509-8dc9-b02c45afec99","toName":"Pleco Limited","role":"shareholder of","share":null},{"depth":1,"from":"876f1871-b139-5ff4-8c33-b268e7ae8276","fromName":"Theta Investment Holdings Limited","to":"cfc71277-2b72-5509-8dc9-b02c45afec99","toName":"Pleco Limited","role":"shareholder of","share":null},{"depth":1,"from":"e7374aa7-a75b-5f54-83b2-d663211eb231","fromName":"Zhunussov - Baglan","to":"cfc71277-2b72-5509-8dc9-b02c45afec99","toName":"Pleco Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82014240"}],"source":"corpus"}