---
title: "PLG 2 Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75d7d76e-e4a1-582e-9497-a1193b203b62
json: https://whiteintel.dev/api/public/dossier/75d7d76e-e4a1-582e-9497-a1193b203b62
identifier: icij:icijol-10128766
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PLG 2 Holdings Limited

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10128766`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/75d7d76e-e4a1-582e-9497-a1193b203b62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75d7d76e-e4a1-582e-9497-a1193b203b62  

## Ownership & control

### Owners / controllers

- **MARKSMAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/66ac459d-ed7b-5cfe-8f3d-2ed0e23ad36f
- **MARKSMAN SECRETARIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4adf441f-9cfc-55b8-8a6c-09c665c490dd
- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/53747d74-0489-54cf-b1de-bf6df424d693
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8230047-3649-5589-a0bf-396fb3f8f5e0

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

A **4-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)

**2** 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/10128766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLG 2 Holdings Limited**. Human view: https://whiteintel.dev/entity/75d7d76e-e4a1-582e-9497-a1193b203b62 · Structured JSON: https://whiteintel.dev/api/public/dossier/75d7d76e-e4a1-582e-9497-a1193b203b62._

_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"._