---
title: "PETROPLUS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30ea347a-2600-5a69-a4da-077a04d5dfcc
json: https://whiteintel.dev/api/public/dossier/30ea347a-2600-5a69-a4da-077a04d5dfcc
identifier: icij:icijol-55045453
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETROPLUS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045453`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/30ea347a-2600-5a69-a4da-077a04d5dfcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30ea347a-2600-5a69-a4da-077a04d5dfcc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PETROPLUS LTD** — ofac_sdn · `ofac:23203` — https://whiteintel.dev/entity/2d4f54ea-34e3-59d3-a4f0-08bba90c244c

## Ownership & control

### Owners / controllers

- **THE BUSINESS CENTRE LTD** (shareholder of) — https://whiteintel.dev/entity/a9c01069-7228-5cdb-bb80-acab22185c99

### 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)

**3** 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.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: PETROPLUS LTD (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55045453

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PETROPLUS LTD** — https://whiteintel.dev/entity/30ea347a-2600-5a69-a4da-077a04d5dfcc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETROPLUS LTD**. Human view: https://whiteintel.dev/entity/30ea347a-2600-5a69-a4da-077a04d5dfcc · Structured JSON: https://whiteintel.dev/api/public/dossier/30ea347a-2600-5a69-a4da-077a04d5dfcc._

_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"._