{"entity":{"id":"ebc1f5d1-9eb2-5768-a157-e53730b4901c","name":"PLS International Investments Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-201675","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a971b2c2-83ae-5ef3-9a51-609193d6286c","name":"Zheng Qingfeng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2787f3b-6c9e-5a01-8582-479930e2217b","name":"Zheng Qingfeng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"ebc1f5d1-9eb2-5768-a157-e53730b4901c","toName":"PLS International Investments Limited","role":"director of","share":null},{"depth":1,"from":"a971b2c2-83ae-5ef3-9a51-609193d6286c","fromName":"Zheng Qingfeng","to":"ebc1f5d1-9eb2-5768-a157-e53730b4901c","toName":"PLS International Investments Limited","role":"director of","share":null},{"depth":1,"from":"c2787f3b-6c9e-5a01-8582-479930e2217b","fromName":"Zheng Qingfeng","to":"ebc1f5d1-9eb2-5768-a157-e53730b4901c","toName":"PLS International Investments 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/201675"}],"source":"corpus"}