---
title: "PLURAJET MA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/504c97bb-251f-5d78-8a76-1de682fb4521
json: https://whiteintel.dev/api/public/dossier/504c97bb-251f-5d78-8a76-1de682fb4521
identifier: icij:icijol-55046119
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PLURAJET MA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046119`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/504c97bb-251f-5d78-8a76-1de682fb4521  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/504c97bb-251f-5d78-8a76-1de682fb4521  

## Ownership & control

### Owners / controllers

- **RODRIGO MANUEL CAVALHEIRO RIBEIRO DE AGUIAR** (shareholder of) — https://whiteintel.dev/entity/1c98a9d8-0369-5bf3-a34b-4acca1dce632
- **RICARDO JORGE DOS REIS CARVALHO BAHIA DOS SANTOS** (shareholder of) — https://whiteintel.dev/entity/eded0af5-4672-50cc-85d9-a2208a4c6f7a

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55046119

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLURAJET MA LTD**. Human view: https://whiteintel.dev/entity/504c97bb-251f-5d78-8a76-1de682fb4521 · Structured JSON: https://whiteintel.dev/api/public/dossier/504c97bb-251f-5d78-8a76-1de682fb4521._

_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"._