---
title: "PLASH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34ff4bee-8a3f-5a4f-b759-30157a1d2aee
json: https://whiteintel.dev/api/public/dossier/34ff4bee-8a3f-5a4f-b759-30157a1d2aee
identifier: icij:icijol-56088460
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PLASH LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088460`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34ff4bee-8a3f-5a4f-b759-30157a1d2aee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34ff4bee-8a3f-5a4f-b759-30157a1d2aee  

## Ownership & control

### Holdings / subsidiaries

- **PLASH TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/9dc4e818-470d-5e72-9d70-ed646223ecac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLASH LTD**. Human view: https://whiteintel.dev/entity/34ff4bee-8a3f-5a4f-b759-30157a1d2aee · Structured JSON: https://whiteintel.dev/api/public/dossier/34ff4bee-8a3f-5a4f-b759-30157a1d2aee._

_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"._