---
title: "TP - TOP PROJECT INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41dda918-8e92-58df-91b7-92633de9f6ed
json: https://whiteintel.dev/api/public/dossier/41dda918-8e92-58df-91b7-92633de9f6ed
identifier: icij:icijol-56086382
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TP - TOP PROJECT INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086382`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41dda918-8e92-58df-91b7-92633de9f6ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41dda918-8e92-58df-91b7-92633de9f6ed  

## Ownership & control

### Holdings / subsidiaries

- **PT - PROJECT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8ec5c1d-aaa7-540f-9c93-950893d1b49b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086382

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TP - TOP PROJECT INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/41dda918-8e92-58df-91b7-92633de9f6ed · Structured JSON: https://whiteintel.dev/api/public/dossier/41dda918-8e92-58df-91b7-92633de9f6ed._

_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"._