---
title: "PLETHORA TRUSTS & FIDUCIARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee8326db-52b3-5213-9b81-7a7dff112567
json: https://whiteintel.dev/api/public/dossier/ee8326db-52b3-5213-9b81-7a7dff112567
identifier: icij:icijol-56083091
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PLETHORA TRUSTS & FIDUCIARIES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083091`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee8326db-52b3-5213-9b81-7a7dff112567  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee8326db-52b3-5213-9b81-7a7dff112567  

## Ownership & control

### Holdings / subsidiaries

- **AEROMED SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5255b617-e33d-5f88-888e-4149134fc612
- **ARTEMIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad06e960-c2f9-5def-947e-6633248c2f41
- **OCTAVIAN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/6c870ac3-ab68-510e-b863-783710ee5f89
- **FRODO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/92f94b2f-b420-5db1-8cf7-cb15b8dda507
- **AJL Invest Limited** (shareholder of) — https://whiteintel.dev/entity/1e774849-9ff0-5e7b-a3ea-27ca655254db
- **DESTINATION PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/7f16b343-0b7e-527e-a414-9d876a5007d3
- **DESTINATION PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f16b343-0b7e-527e-a414-9d876a5007d3
- **DESTINATION PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f16b343-0b7e-527e-a414-9d876a5007d3
- **RED GOLD CORAL LIMITED** (director of) — https://whiteintel.dev/entity/1cd35761-5db2-5c36-a0d7-a01bed92ffcf
- **RED GOLD CORAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/1cd35761-5db2-5c36-a0d7-a01bed92ffcf
- **RED GOLD CORAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cd35761-5db2-5c36-a0d7-a01bed92ffcf
- **UPDATING IN KNOWLEDGE LIMITED** (director of) — https://whiteintel.dev/entity/c81b25ac-e219-5ee6-8a73-212bac09e59a

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083091

## 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 **PLETHORA TRUSTS & FIDUCIARIES LIMITED** — https://whiteintel.dev/entity/ee8326db-52b3-5213-9b81-7a7dff112567 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLETHORA TRUSTS & FIDUCIARIES LIMITED**. Human view: https://whiteintel.dev/entity/ee8326db-52b3-5213-9b81-7a7dff112567 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee8326db-52b3-5213-9b81-7a7dff112567._

_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"._