{"entity":{"id":"d724f994-d89b-5543-84e7-b334140d69e9","name":"PLUS SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125772","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"auth. representative of","share":null,"party":{"id":"1725353a-d4de-5cbe-8481-306cb72e3990","name":"Daimeon F. Fong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cf9457e-2537-5e92-a4b0-c2b8b2c2847c","name":"Panmure Securities Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"538d0a18-b7f5-5f2e-9b0d-235b64ca9dea","name":"General Management (International) Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","name":"Netcorp Securities Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"auth. representative of","share":null,"party":{"id":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1725353a-d4de-5cbe-8481-306cb72e3990","fromName":"Daimeon F. Fong","to":"d724f994-d89b-5543-84e7-b334140d69e9","toName":"PLUS SECURITIES LIMITED","role":"auth. representative of","share":null},{"depth":1,"from":"5cf9457e-2537-5e92-a4b0-c2b8b2c2847c","fromName":"Panmure Securities Limited","to":"d724f994-d89b-5543-84e7-b334140d69e9","toName":"PLUS SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"538d0a18-b7f5-5f2e-9b0d-235b64ca9dea","fromName":"General Management (International) Ltd","to":"d724f994-d89b-5543-84e7-b334140d69e9","toName":"PLUS SECURITIES LIMITED","role":"director of","share":null},{"depth":1,"from":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","fromName":"Netcorp Securities Limited","to":"d724f994-d89b-5543-84e7-b334140d69e9","toName":"PLUS SECURITIES LIMITED","role":"director of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"d724f994-d89b-5543-84e7-b334140d69e9","toName":"PLUS SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"d724f994-d89b-5543-84e7-b334140d69e9","toName":"PLUS SECURITIES LIMITED","role":"auth. representative 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/125772"}],"source":"corpus"}