---
title: "PLS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cb12117-9035-5853-8a28-5e95ee167f16
json: https://whiteintel.dev/api/public/dossier/7cb12117-9035-5853-8a28-5e95ee167f16
identifier: icij:icijol-56080848
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PLS HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080848`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7cb12117-9035-5853-8a28-5e95ee167f16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cb12117-9035-5853-8a28-5e95ee167f16  

## Ownership & control

### Holdings / subsidiaries

- **PLS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed258fce-1d71-5b7e-b8a6-c88ca3304436

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080848

## 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 **PLS HOLDING LIMITED** — https://whiteintel.dev/entity/7cb12117-9035-5853-8a28-5e95ee167f16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/7cb12117-9035-5853-8a28-5e95ee167f16 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cb12117-9035-5853-8a28-5e95ee167f16._

_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"._