---
title: "PLAKO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fad8012-e38d-52a6-b27d-8f2210a732eb
json: https://whiteintel.dev/api/public/dossier/9fad8012-e38d-52a6-b27d-8f2210a732eb
identifier: icij:icijol-55066081
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PLAKO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066081`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9fad8012-e38d-52a6-b27d-8f2210a732eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fad8012-e38d-52a6-b27d-8f2210a732eb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Plako Limited** — GLEIF · `lei:635400FXH7VXTWFH2Z31` — https://whiteintel.dev/entity/0024d658-3033-557c-8348-6905fcab5625

## Ownership & control

### Owners / controllers

- **N TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/713a1afb-51dd-58dc-9f14-327bce7fc2e3

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

A **4-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/55066081

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLAKO LIMITED**. Human view: https://whiteintel.dev/entity/9fad8012-e38d-52a6-b27d-8f2210a732eb · Structured JSON: https://whiteintel.dev/api/public/dossier/9fad8012-e38d-52a6-b27d-8f2210a732eb._

_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"._