---
title: "PLUS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e620bf2-ee4d-5da5-93dd-4432e97393b5
json: https://whiteintel.dev/api/public/dossier/2e620bf2-ee4d-5da5-93dd-4432e97393b5
identifier: icij:icijol-55040657
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PLUS SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040657`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e620bf2-ee4d-5da5-93dd-4432e97393b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e620bf2-ee4d-5da5-93dd-4432e97393b5  

## Ownership & control

### Owners / controllers

- **DORIS FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/a89eb0e1-24ce-592c-bee8-398ff4fb519e
- **CARMELO FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/6bfdda34-0a62-568a-8013-d9a969a77475

### 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)

**4** 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/55040657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLUS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/2e620bf2-ee4d-5da5-93dd-4432e97393b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e620bf2-ee4d-5da5-93dd-4432e97393b5._

_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"._