---
title: "QUIZZ BATTLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8a54fd1-524b-5230-98db-e3febe9b0860
json: https://whiteintel.dev/api/public/dossier/e8a54fd1-524b-5230-98db-e3febe9b0860
identifier: icij:icijol-55046218
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# QUIZZ BATTLE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046218`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8a54fd1-524b-5230-98db-e3febe9b0860  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8a54fd1-524b-5230-98db-e3febe9b0860  

## Ownership & control

### Owners / controllers

- **FINAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d0c9290-f237-5955-bd90-713e2ca5393b
- **SEVEN PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee300f06-6952-5bd5-b40c-9ed10ea75991

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

A **6-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)

**4** 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/55046218

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUIZZ BATTLE LIMITED**. Human view: https://whiteintel.dev/entity/e8a54fd1-524b-5230-98db-e3febe9b0860 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8a54fd1-524b-5230-98db-e3febe9b0860._

_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"._