---
title: "VIOLA INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/154cbfc8-ae9c-5dae-aa77-e0d5e0c87151
json: https://whiteintel.dev/api/public/dossier/154cbfc8-ae9c-5dae-aa77-e0d5e0c87151
identifier: icij:icijol-10118119
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VIOLA INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10118119`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/154cbfc8-ae9c-5dae-aa77-e0d5e0c87151  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/154cbfc8-ae9c-5dae-aa77-e0d5e0c87151  

## Ownership & control

### Owners / controllers

- **HAMELS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0b358e3-45d5-5220-94c2-c2a49edb5293

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

1. **HAMELS NOMINEES LIMITED** — shareholder of → *VIOLA INTERNATIONAL LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10118119

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIOLA INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/154cbfc8-ae9c-5dae-aa77-e0d5e0c87151 · Structured JSON: https://whiteintel.dev/api/public/dossier/154cbfc8-ae9c-5dae-aa77-e0d5e0c87151._

_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"._