---
title: "GRASSI VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12186f97-c19c-5f44-a351-c26220df4fd7
json: https://whiteintel.dev/api/public/dossier/12186f97-c19c-5f44-a351-c26220df4fd7
identifier: icij:icijol-55054628
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRASSI VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054628`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12186f97-c19c-5f44-a351-c26220df4fd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12186f97-c19c-5f44-a351-c26220df4fd7  

## Ownership & control

### Owners / controllers

- **MARTIN AMEYE** (shareholder of) — https://whiteintel.dev/entity/cfad2e29-ec99-57bf-949e-0c2abd4d81ea
- **DIETER VANLERBERGHE** (shareholder of) — https://whiteintel.dev/entity/b0d028fc-e3e9-5609-87de-6d724887e7b1

### 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)

**2** 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/55054628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRASSI VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/12186f97-c19c-5f44-a351-c26220df4fd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/12186f97-c19c-5f44-a351-c26220df4fd7._

_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"._