---
title: "PROJECTS MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d33be4c3-9aba-500e-ad91-0a1c77bc015c
json: https://whiteintel.dev/api/public/dossier/d33be4c3-9aba-500e-ad91-0a1c77bc015c
identifier: icij:icijol-56086464
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PROJECTS MALTA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086464`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d33be4c3-9aba-500e-ad91-0a1c77bc015c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d33be4c3-9aba-500e-ad91-0a1c77bc015c  

## Ownership & control

### Holdings / subsidiaries

- **PROJECTS PLUS LTD** (shareholder of) — https://whiteintel.dev/entity/6fb46a6e-01f1-5557-9df5-dae834c79a73
- **TRADE MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/607eabed-a282-51b9-9428-52694321de09
- **YACHTING MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bda1b243-ac44-5679-9790-5835ea4a7e91

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROJECTS MALTA LIMITED**. Human view: https://whiteintel.dev/entity/d33be4c3-9aba-500e-ad91-0a1c77bc015c · Structured JSON: https://whiteintel.dev/api/public/dossier/d33be4c3-9aba-500e-ad91-0a1c77bc015c._

_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"._