---
title: "SOUTH PROJECT COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dffe46cf-1f45-5e97-915b-62f5c1f28eee
json: https://whiteintel.dev/api/public/dossier/dffe46cf-1f45-5e97-915b-62f5c1f28eee
identifier: icij:icijol-55011147
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOUTH PROJECT COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011147`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dffe46cf-1f45-5e97-915b-62f5c1f28eee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dffe46cf-1f45-5e97-915b-62f5c1f28eee  

## Ownership & control

### Owners / controllers

- **SEAOFF COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/94be1520-4d62-544d-964f-692b99c50d1c
- **MONDESE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e4d0729-2040-5473-bf00-af8f025d88c5
- **ACE HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfb205c6-f1e5-5ce0-b4e7-619b9a48e58d

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

A **10-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)

**6** 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/55011147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH PROJECT COMPANY LTD**. Human view: https://whiteintel.dev/entity/dffe46cf-1f45-5e97-915b-62f5c1f28eee · Structured JSON: https://whiteintel.dev/api/public/dossier/dffe46cf-1f45-5e97-915b-62f5c1f28eee._

_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"._