---
title: "VIVENDO PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6680b4b9-002e-5c9f-b660-eec20c54a681
json: https://whiteintel.dev/api/public/dossier/6680b4b9-002e-5c9f-b660-eec20c54a681
identifier: icij:icijol-55040454
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VIVENDO PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040454`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6680b4b9-002e-5c9f-b660-eec20c54a681  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6680b4b9-002e-5c9f-b660-eec20c54a681  

## Ownership & control

### Owners / controllers

- **Essegi Investments Limited** (shareholder of) — https://whiteintel.dev/entity/47007640-0ef4-558b-9845-25947b58435b
- **CG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e7d2cbd-ab1f-57ce-a70c-c89d3c075018
- **GIESSE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbb839b2-fc5d-5c26-907d-33e0c9756aee

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

A **8-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)

**5** 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/55040454

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIVENDO PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/6680b4b9-002e-5c9f-b660-eec20c54a681 · Structured JSON: https://whiteintel.dev/api/public/dossier/6680b4b9-002e-5c9f-b660-eec20c54a681._

_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"._