---
title: "VAISEY INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e8801ae-32ee-5a4a-a3e9-7b45d76b6baf
json: https://whiteintel.dev/api/public/dossier/1e8801ae-32ee-5a4a-a3e9-7b45d76b6baf
identifier: icij:icijol-55037027
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VAISEY INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037027`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1e8801ae-32ee-5a4a-a3e9-7b45d76b6baf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e8801ae-32ee-5a4a-a3e9-7b45d76b6baf  

## Ownership & control

### Owners / controllers

- **FORUM INTERNATIONAL CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2e729a0-36f5-54f4-bc04-86915006ade4
- **FERNANDO MARTIN -LABORDA Y GARCIA DE LA RASILLA** (shareholder of) — https://whiteintel.dev/entity/06acc617-e6b9-513f-834d-740d8b4abdc4

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

A **9-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55037027

## 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 **VAISEY INVESTMENT LIMITED** — https://whiteintel.dev/entity/1e8801ae-32ee-5a4a-a3e9-7b45d76b6baf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAISEY INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/1e8801ae-32ee-5a4a-a3e9-7b45d76b6baf · Structured JSON: https://whiteintel.dev/api/public/dossier/1e8801ae-32ee-5a4a-a3e9-7b45d76b6baf._

_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"._