---
title: "ELIZABETH ANNE PLUMMER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4363fc43-96f7-5b09-a381-fa64974a6904
json: https://whiteintel.dev/api/public/dossier/4363fc43-96f7-5b09-a381-fa64974a6904
identifier: icij:icijol-56064681
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELIZABETH ANNE PLUMMER

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56064681`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4363fc43-96f7-5b09-a381-fa64974a6904  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4363fc43-96f7-5b09-a381-fa64974a6904  

## Ownership & control

### Holdings / subsidiaries

- **STM MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/6928cdb1-4d5e-5cb1-9aae-2084e5d0927a
- **STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/23f22610-702f-55e2-8ac1-65353df4c0a0
- **STM MALTA INSURANCE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f0edf95-76ea-5eab-a7cd-02b7c0045101

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064681

## 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 **ELIZABETH ANNE PLUMMER** — https://whiteintel.dev/entity/4363fc43-96f7-5b09-a381-fa64974a6904 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELIZABETH ANNE PLUMMER**. Human view: https://whiteintel.dev/entity/4363fc43-96f7-5b09-a381-fa64974a6904 · Structured JSON: https://whiteintel.dev/api/public/dossier/4363fc43-96f7-5b09-a381-fa64974a6904._

_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"._