---
title: "INTELLIGENCE PLUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11cd78c8-c311-5b02-aece-8fb0b16cb954
json: https://whiteintel.dev/api/public/dossier/11cd78c8-c311-5b02-aece-8fb0b16cb954
identifier: icij:icijol-55074380
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTELLIGENCE PLUS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074380`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/11cd78c8-c311-5b02-aece-8fb0b16cb954  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11cd78c8-c311-5b02-aece-8fb0b16cb954  

## Ownership & control

### Owners / controllers

- **ABDEL-AZIZ N'DIAYE** (shareholder of) — https://whiteintel.dev/entity/0dfe4e61-cb79-528b-a688-1903850591f0
- **ALLEYBE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6ee69bf-45c2-5890-a6cb-4a07124d1c3c

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

A **5-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/55074380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTELLIGENCE PLUS LIMITED**. Human view: https://whiteintel.dev/entity/11cd78c8-c311-5b02-aece-8fb0b16cb954 · Structured JSON: https://whiteintel.dev/api/public/dossier/11cd78c8-c311-5b02-aece-8fb0b16cb954._

_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"._