---
title: "SEVEN PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee300f06-6952-5bd5-b40c-9ed10ea75991
json: https://whiteintel.dev/api/public/dossier/ee300f06-6952-5bd5-b40c-9ed10ea75991
identifier: icij:icijol-56083826
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEVEN PROJECTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083826`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee300f06-6952-5bd5-b40c-9ed10ea75991  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee300f06-6952-5bd5-b40c-9ed10ea75991  

## Ownership & control

### Holdings / subsidiaries

- **QUIZZ BATTLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8a54fd1-524b-5230-98db-e3febe9b0860

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083826

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SEVEN PROJECTS LIMITED** — https://whiteintel.dev/entity/ee300f06-6952-5bd5-b40c-9ed10ea75991 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEVEN PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/ee300f06-6952-5bd5-b40c-9ed10ea75991 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee300f06-6952-5bd5-b40c-9ed10ea75991._

_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"._