---
title: "PLEIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfe237e5-858b-50eb-9154-de047d929888
json: https://whiteintel.dev/api/public/dossier/cfe237e5-858b-50eb-9154-de047d929888
identifier: icij:icijol-56059872
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PLEIN LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56059872`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cfe237e5-858b-50eb-9154-de047d929888  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfe237e5-858b-50eb-9154-de047d929888  

## Ownership & control

### Holdings / subsidiaries

- **HYDROXSYS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/d293edc3-466e-56e4-b421-8c3f99118c1c
- **HYDROXSYS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d293edc3-466e-56e4-b421-8c3f99118c1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059872

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLEIN LIMITED**. Human view: https://whiteintel.dev/entity/cfe237e5-858b-50eb-9154-de047d929888 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfe237e5-858b-50eb-9154-de047d929888._

_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"._