---
title: "0700 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef4967f5-1e4e-5892-a4b4-d63ca304f7ee
json: https://whiteintel.dev/api/public/dossier/ef4967f5-1e4e-5892-a4b4-d63ca304f7ee
identifier: icij:icijol-55055898
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# 0700 LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef4967f5-1e4e-5892-a4b4-d63ca304f7ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef4967f5-1e4e-5892-a4b4-d63ca304f7ee  

## Ownership & control

### Owners / controllers

- **QUANTUM PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5f7d2b1-0235-559f-a143-9c5a38664b34
- **FRIEZA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eceb8358-4777-50b2-b979-be309e0efb2b

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

A **5-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/55055898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **0700 LTD**. Human view: https://whiteintel.dev/entity/ef4967f5-1e4e-5892-a4b4-d63ca304f7ee · Structured JSON: https://whiteintel.dev/api/public/dossier/ef4967f5-1e4e-5892-a4b4-d63ca304f7ee._

_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"._