---
title: "APLAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d73782cc-ecd2-5cb0-85c2-9968bdf79c04
json: https://whiteintel.dev/api/public/dossier/d73782cc-ecd2-5cb0-85c2-9968bdf79c04
identifier: icij:icijol-56079646
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APLAN LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079646`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d73782cc-ecd2-5cb0-85c2-9968bdf79c04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d73782cc-ecd2-5cb0-85c2-9968bdf79c04  

## Ownership & control

### Holdings / subsidiaries

- **DAI TRADING (AGENCY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b821450-8cb6-5dfb-8033-863a2fd16ff0
- **DAI (DUTY FREE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/cce9aadc-578e-5973-a3e8-2d3d72bd4ffa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079646

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APLAN LIMITED**. Human view: https://whiteintel.dev/entity/d73782cc-ecd2-5cb0-85c2-9968bdf79c04 · Structured JSON: https://whiteintel.dev/api/public/dossier/d73782cc-ecd2-5cb0-85c2-9968bdf79c04._

_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"._