---
title: "PLANIT TRAVEL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7416a231-5793-5bd4-8b33-a4eac84d442a
json: https://whiteintel.dev/api/public/dossier/7416a231-5793-5bd4-8b33-a4eac84d442a
identifier: icij:icijol-55011443
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PLANIT TRAVEL SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011443`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7416a231-5793-5bd4-8b33-a4eac84d442a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7416a231-5793-5bd4-8b33-a4eac84d442a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Planit Travel Services Ltd** — GLEIF · `lei:254900GNCXMP8LLEGJ05` — https://whiteintel.dev/entity/1221f021-182f-5a27-a2e7-684e4e798944

## Ownership & control

### Owners / controllers

- **ELEXIA & AARON STIVALA** (shareholder of) — https://whiteintel.dev/entity/9cf23a31-0220-5b75-a60f-6feaef602e99
- **AARON STIVALA** (shareholder of) — https://whiteintel.dev/entity/1546add9-2841-5565-84e7-afbd4abbf0ed
- **ELEXIA STIVALA** (shareholder of) — https://whiteintel.dev/entity/3e126711-3db8-5cdb-8bf1-2083a584c62d
- **WILHELMINA STIVALA** (shareholder of) — https://whiteintel.dev/entity/146e4ff7-2c78-58f5-a9e8-c7da90ec546e

### 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)

**4** 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/55011443

## 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 **PLANIT TRAVEL SERVICES LTD** — https://whiteintel.dev/entity/7416a231-5793-5bd4-8b33-a4eac84d442a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLANIT TRAVEL SERVICES LTD**. Human view: https://whiteintel.dev/entity/7416a231-5793-5bd4-8b33-a4eac84d442a · Structured JSON: https://whiteintel.dev/api/public/dossier/7416a231-5793-5bd4-8b33-a4eac84d442a._

_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"._