---
title: "PLATEAU INVESTMENTS CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b27efdea-caab-58b1-8cf9-712b3a165dcd
json: https://whiteintel.dev/api/public/dossier/b27efdea-caab-58b1-8cf9-712b3a165dcd
identifier: icij:icijol-10139045
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# PLATEAU INVESTMENTS CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10139045`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b27efdea-caab-58b1-8cf9-712b3a165dcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b27efdea-caab-58b1-8cf9-712b3a165dcd  

## Ownership & control

### Owners / controllers

- **FLORA BRENDA FLEMMING** (shareholder of) — https://whiteintel.dev/entity/922265b4-47b7-5771-8831-e18ff2bec731
- **ERICA JAYNE FLEMMING** (shareholder of) — https://whiteintel.dev/entity/3e4c0ef8-8e2d-58f9-9cc5-14f6a3e8561b
- **CECIL MICHAEL DOUGLAS FLEMMING** (shareholder of) — https://whiteintel.dev/entity/de786e16-8e4b-543d-a994-26e5bbff797a
- **SUSAN MARY FLEMMING** (shareholder of) — https://whiteintel.dev/entity/ca80395f-367c-53f0-a89a-264a38afd9cb
- **MELISSA ANNE FLEMMING** (shareholder of) — https://whiteintel.dev/entity/89ca4686-ffcd-5396-9114-aa3534032572
- **CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE PLATO TRUST NO 20 985** (shareholder of) — https://whiteintel.dev/entity/f965e1d2-2ad6-5e77-936a-220684b163d1

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10139045

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLATEAU INVESTMENTS CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/b27efdea-caab-58b1-8cf9-712b3a165dcd · Structured JSON: https://whiteintel.dev/api/public/dossier/b27efdea-caab-58b1-8cf9-712b3a165dcd._

_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"._