---
title: "SEPTIMO PARALELO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bd0f544-0d4e-5b61-adcd-ee3f5307c6dc
json: https://whiteintel.dev/api/public/dossier/6bd0f544-0d4e-5b61-adcd-ee3f5307c6dc
identifier: icij:icijol-55040460
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEPTIMO PARALELO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040460`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6bd0f544-0d4e-5b61-adcd-ee3f5307c6dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bd0f544-0d4e-5b61-adcd-ee3f5307c6dc  

## Ownership & control

### Owners / controllers

- **TOMASO MURSIA** (shareholder of) — https://whiteintel.dev/entity/407d106d-4975-541b-808c-ab2c3c0c5fdc
- **SEPTIMO PARALELO TOURS C.A.** (shareholder of) — https://whiteintel.dev/entity/97999fb6-b6bb-5d9d-a10b-fd0b41053f74

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55040460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEPTIMO PARALELO LIMITED**. Human view: https://whiteintel.dev/entity/6bd0f544-0d4e-5b61-adcd-ee3f5307c6dc · Structured JSON: https://whiteintel.dev/api/public/dossier/6bd0f544-0d4e-5b61-adcd-ee3f5307c6dc._

_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"._