---
title: "Pluto Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e10fb86-3211-5c50-a20d-cc4daca0e004
json: https://whiteintel.dev/api/public/dossier/9e10fb86-3211-5c50-a20d-cc4daca0e004
identifier: icij:icijol-55028412
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pluto Investment Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028412`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9e10fb86-3211-5c50-a20d-cc4daca0e004  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e10fb86-3211-5c50-a20d-cc4daca0e004  

## Ownership & control

### Owners / controllers

- **ABACUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d258419-5e5d-5e6d-8d59-355cfec01716
- **MEDINA MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/93867691-bc82-530e-a963-6f0d2ef52623

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

A **2-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/55028412

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pluto Investment Limited**. Human view: https://whiteintel.dev/entity/9e10fb86-3211-5c50-a20d-cc4daca0e004 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e10fb86-3211-5c50-a20d-cc4daca0e004._

_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"._