---
title: "PLUSH ENTERTAINMENTS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66b5f1b6-4e30-5686-90e2-610c77cec16c
json: https://whiteintel.dev/api/public/dossier/66b5f1b6-4e30-5686-90e2-610c77cec16c
identifier: icij:icijol-55032016
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PLUSH ENTERTAINMENTS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032016`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/66b5f1b6-4e30-5686-90e2-610c77cec16c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66b5f1b6-4e30-5686-90e2-610c77cec16c  

## Ownership & control

### Owners / controllers

- **JOSEPH ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/a81ef13c-6094-5df5-8061-e7252ae9bd69
- **SHANE SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/ec6e0f55-54cb-54d2-98c5-58f32e822a46
- **FRANK GRIMA** (shareholder of) — https://whiteintel.dev/entity/5b14829f-8aa3-5803-8e1b-b578f276377e

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

A **9-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55032016

## 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 **PLUSH ENTERTAINMENTS COMPANY LIMITED** — https://whiteintel.dev/entity/66b5f1b6-4e30-5686-90e2-610c77cec16c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLUSH ENTERTAINMENTS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/66b5f1b6-4e30-5686-90e2-610c77cec16c · Structured JSON: https://whiteintel.dev/api/public/dossier/66b5f1b6-4e30-5686-90e2-610c77cec16c._

_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"._