---
title: "SJP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1785230d-171a-57fb-b661-91c2b10e5f26
json: https://whiteintel.dev/api/public/dossier/1785230d-171a-57fb-b661-91c2b10e5f26
identifier: icij:icijol-55051310
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SJP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051310`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1785230d-171a-57fb-b661-91c2b10e5f26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1785230d-171a-57fb-b661-91c2b10e5f26  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SJP Limited** — GLEIF · `lei:485100VL16HIU7S3GA65` — https://whiteintel.dev/entity/38fa75bb-bd0d-587a-b439-e6bc7397e958

## Ownership & control

### Owners / controllers

- **NIZZAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfe55adb-5e05-5b51-ada1-d847229c6edb
- **PM NETCORP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fe34cf5-9c3c-5e4e-a003-4aae8c5fe113
- **Accel Equity Limited** (shareholder of) — https://whiteintel.dev/entity/e72a1057-e7ba-5230-b0a5-1eecda8b0805

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

A **12-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)

**8** 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/55051310

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SJP LIMITED**. Human view: https://whiteintel.dev/entity/1785230d-171a-57fb-b661-91c2b10e5f26 · Structured JSON: https://whiteintel.dev/api/public/dossier/1785230d-171a-57fb-b661-91c2b10e5f26._

_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"._