---
title: "VIVALDI CAPITAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/054d1ffb-048f-5bf5-bcf8-c7c4d7dd9660
json: https://whiteintel.dev/api/public/dossier/054d1ffb-048f-5bf5-bcf8-c7c4d7dd9660
identifier: icij:icijol-10198841
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VIVALDI CAPITAL LTD.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10198841`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/054d1ffb-048f-5bf5-bcf8-c7c4d7dd9660  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/054d1ffb-048f-5bf5-bcf8-c7c4d7dd9660  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a7d1f9da-2fe3-5fbf-b50d-dadc0115ca01
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4c3ff654-dbc2-5f3d-afdf-85975efcd22d
- **ICS NOMINEES S.A.** (shareholder of) — https://whiteintel.dev/entity/941e8151-7951-5068-8dea-04b1334fb8a4

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/10198841

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIVALDI CAPITAL LTD.**. Human view: https://whiteintel.dev/entity/054d1ffb-048f-5bf5-bcf8-c7c4d7dd9660 · Structured JSON: https://whiteintel.dev/api/public/dossier/054d1ffb-048f-5bf5-bcf8-c7c4d7dd9660._

_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"._