---
title: "S2PLUS HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73eb3018-e684-504a-9676-c9865155d07e
json: https://whiteintel.dev/api/public/dossier/73eb3018-e684-504a-9676-c9865155d07e
identifier: icij:icijol-56087895
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# S2PLUS HOLDING LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087895`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/73eb3018-e684-504a-9676-c9865155d07e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73eb3018-e684-504a-9676-c9865155d07e  

## Ownership & control

### Holdings / subsidiaries

- **S2PLUS PROJECT DEVELOPMENT AND ARCHITECTURE LTD** (shareholder of) — https://whiteintel.dev/entity/3e7dcbd6-95cd-57c2-9983-5f4c1ef390bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087895

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S2PLUS HOLDING LTD.**. Human view: https://whiteintel.dev/entity/73eb3018-e684-504a-9676-c9865155d07e · Structured JSON: https://whiteintel.dev/api/public/dossier/73eb3018-e684-504a-9676-c9865155d07e._

_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"._