---
title: "Pleco Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfc71277-2b72-5509-8dc9-b02c45afec99
json: https://whiteintel.dev/api/public/dossier/cfc71277-2b72-5509-8dc9-b02c45afec99
identifier: icij:icijol-82014240
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pleco Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82014240`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfc71277-2b72-5509-8dc9-b02c45afec99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfc71277-2b72-5509-8dc9-b02c45afec99  

## Ownership & control

### Owners / controllers

- **Cains Fiduciaries Limited** (shareholder of) — https://whiteintel.dev/entity/916127b7-ef6c-58c5-b87f-224dc0d6508f
- **Rysaffe Trustee Company (C.I.) Limited** (shareholder of) — https://whiteintel.dev/entity/fd3029dc-3c47-554e-8fb0-844c668f11c2
- **Mateos Werner - Tomas** (ultimate beneficial owner of) — https://whiteintel.dev/entity/533753f7-1ef4-5600-8158-1e586c636ab3
- **Rysaffe Fiduciaries Sarl as Trustees of the Pleco Settlement** (shareholder of) — https://whiteintel.dev/entity/ef76e6f3-3252-5ddb-b4bd-27a87ac54135
- **Theta Investment Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/876f1871-b139-5ff4-8c33-b268e7ae8276
- **Zhunussov - Baglan** (shareholder of) — https://whiteintel.dev/entity/e7374aa7-a75b-5f54-83b2-d663211eb231

### 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.

## 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/82014240

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pleco Limited**. Human view: https://whiteintel.dev/entity/cfc71277-2b72-5509-8dc9-b02c45afec99 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfc71277-2b72-5509-8dc9-b02c45afec99._

_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"._