---
title: "PLAIN-N-SIMPLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42491ec8-fbef-5756-9208-29b8dccbccd8
json: https://whiteintel.dev/api/public/dossier/42491ec8-fbef-5756-9208-29b8dccbccd8
identifier: icij:icijol-10123681
jurisdiction: BZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# PLAIN-N-SIMPLE LIMITED

**Type:** Company  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-10123681`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42491ec8-fbef-5756-9208-29b8dccbccd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42491ec8-fbef-5756-9208-29b8dccbccd8  

## Ownership & control

### Owners / controllers

- **BAY TRUST INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3054c7ae-682c-5ba6-8146-6f58ce8ef5e1
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4f0cf86-954b-54a8-9594-451fe7e0f1c3
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7883931f-08c9-59a5-9837-eec1afea4413
- **ATLAS TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/46d7563b-17d0-551f-92dc-7a1e743477e0
- **APEX NOMINEES 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6edc7c7-ad0a-563e-b7d3-ed0de222d29f
- **APEX NOMINEES 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2bdf965-a195-5c14-b9f8-ff41e1ce0c2d
- **FYNALIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/54c90ea7-b24d-5dde-bfc0-09648aaaaabb

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10123681

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLAIN-N-SIMPLE LIMITED**. Human view: https://whiteintel.dev/entity/42491ec8-fbef-5756-9208-29b8dccbccd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/42491ec8-fbef-5756-9208-29b8dccbccd8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._