---
title: "WORLD PROJECTS FINANCE E.E.I.G. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ca354bf-78ef-5fde-83ba-ea199941db10
json: https://whiteintel.dev/api/public/dossier/8ca354bf-78ef-5fde-83ba-ea199941db10
identifier: icij:icijol-55080542
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WORLD PROJECTS FINANCE E.E.I.G.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080542`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ca354bf-78ef-5fde-83ba-ea199941db10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ca354bf-78ef-5fde-83ba-ea199941db10  

## Ownership & control

### Owners / controllers

- **STOICHEION LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f599c25-63bf-5403-9b7a-858da2360a18
- **BIBICAM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/00de73a4-1dc4-59e0-8785-2f3930d76604
- **PANTOR SRL** (shareholder of) — https://whiteintel.dev/entity/915a7182-fdde-59fd-846f-6a50d18912d6
- **M.G. STONE & TRADE SRL** (shareholder of) — https://whiteintel.dev/entity/97935518-eda5-5c2c-b3e4-1a0011a5bcb7
- **JANZOUR CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4316de6-7e69-5d25-932c-8267aa0fe105

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

A **9-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)

**3** 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/55080542

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WORLD PROJECTS FINANCE E.E.I.G.**. Human view: https://whiteintel.dev/entity/8ca354bf-78ef-5fde-83ba-ea199941db10 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ca354bf-78ef-5fde-83ba-ea199941db10._

_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"._