---
title: "ORO PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a63ffe7-2132-58d6-894d-7c113e9ffc4e
json: https://whiteintel.dev/api/public/dossier/9a63ffe7-2132-58d6-894d-7c113e9ffc4e
identifier: icij:icijol-56088223
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORO PROJECTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088223`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a63ffe7-2132-58d6-894d-7c113e9ffc4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a63ffe7-2132-58d6-894d-7c113e9ffc4e  

## Ownership & control

### Holdings / subsidiaries

- **ORO LOUNGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c81142c3-8e40-5ba5-a87f-719c26ee8fc4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088223

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORO PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/9a63ffe7-2132-58d6-894d-7c113e9ffc4e · Structured JSON: https://whiteintel.dev/api/public/dossier/9a63ffe7-2132-58d6-894d-7c113e9ffc4e._

_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"._