---
title: "PLUSH INVESTMENTS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/670f51af-926e-5e76-bfbd-da370cdcd15b
json: https://whiteintel.dev/api/public/dossier/670f51af-926e-5e76-bfbd-da370cdcd15b
identifier: icij:icijol-55032017
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PLUSH INVESTMENTS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032017`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/670f51af-926e-5e76-bfbd-da370cdcd15b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/670f51af-926e-5e76-bfbd-da370cdcd15b  

## Ownership & control

### Owners / controllers

- **JOSEPH ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/a81ef13c-6094-5df5-8061-e7252ae9bd69
- **FRANK GRIMA** (shareholder of) — https://whiteintel.dev/entity/5b14829f-8aa3-5803-8e1b-b578f276377e

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

A **8-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)

**2** 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/55032017

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLUSH INVESTMENTS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/670f51af-926e-5e76-bfbd-da370cdcd15b · Structured JSON: https://whiteintel.dev/api/public/dossier/670f51af-926e-5e76-bfbd-da370cdcd15b._

_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"._