---
title: "ALLIED PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a1e0dbe-9366-57fb-ac38-8ee0cbb48ab2
json: https://whiteintel.dev/api/public/dossier/7a1e0dbe-9366-57fb-ac38-8ee0cbb48ab2
identifier: icij:icijol-55079743
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALLIED PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079743`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a1e0dbe-9366-57fb-ac38-8ee0cbb48ab2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a1e0dbe-9366-57fb-ac38-8ee0cbb48ab2  

## Ownership & control

### Owners / controllers

- **SAFACO LIMITED** (shareholder of) — https://whiteintel.dev/entity/61f1244d-1f26-587a-8442-f194507b5ff0
- **EARLI LIMITED** (shareholder of) — https://whiteintel.dev/entity/0950770a-1f0f-5743-a78e-1a2e948a1834
- **PALICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cf7d26e-4b4f-5381-85c0-78fee82602ac

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

A **34-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)

**24** 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/55079743

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIED PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/7a1e0dbe-9366-57fb-ac38-8ee0cbb48ab2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a1e0dbe-9366-57fb-ac38-8ee0cbb48ab2._

_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"._