{"entity":{"id":"e46e13db-3f96-53d4-b9ac-55a54677ee8d","name":"Plutus Universal Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-163638","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d05b226b-5725-57b5-927c-5ea89f4aea49","name":"CHEN, CHIEH-CHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d05b226b-5725-57b5-927c-5ea89f4aea49","name":"CHEN, CHIEH-CHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d05b226b-5725-57b5-927c-5ea89f4aea49","fromName":"CHEN, CHIEH-CHI","to":"e46e13db-3f96-53d4-b9ac-55a54677ee8d","toName":"Plutus Universal Ltd","role":"director of","share":null},{"depth":1,"from":"d05b226b-5725-57b5-927c-5ea89f4aea49","fromName":"CHEN, CHIEH-CHI","to":"e46e13db-3f96-53d4-b9ac-55a54677ee8d","toName":"Plutus Universal Ltd","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/163638"}],"source":"corpus"}