---
title: "TERRA SEIS (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db7c8a5c-06ec-5c95-8d21-8899a32237ee
json: https://whiteintel.dev/api/public/dossier/db7c8a5c-06ec-5c95-8d21-8899a32237ee
identifier: icij:icijol-56079828
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TERRA SEIS (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079828`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db7c8a5c-06ec-5c95-8d21-8899a32237ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db7c8a5c-06ec-5c95-8d21-8899a32237ee  

## Ownership & control

### Holdings / subsidiaries

- **ROSS INTERNATIONAL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8833808-b563-5568-a30b-d57d69748e70

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079828

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERRA SEIS (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/db7c8a5c-06ec-5c95-8d21-8899a32237ee · Structured JSON: https://whiteintel.dev/api/public/dossier/db7c8a5c-06ec-5c95-8d21-8899a32237ee._

_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"._