---
title: "VAULT FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/207f5133-8061-5e83-9541-d2adcfcfbacb
json: https://whiteintel.dev/api/public/dossier/207f5133-8061-5e83-9541-d2adcfcfbacb
identifier: icij:icijol-55054236
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VAULT FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054236`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/207f5133-8061-5e83-9541-d2adcfcfbacb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/207f5133-8061-5e83-9541-d2adcfcfbacb  

## Ownership & control

### Owners / controllers

- **ENEMALTA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/6108aba9-b922-50a9-a942-cbd998248547
- **VAULT FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/66c67a66-873d-52bb-9473-a0e3d6b012cc

### 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)

**3** 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/55054236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAULT FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/207f5133-8061-5e83-9541-d2adcfcfbacb · Structured JSON: https://whiteintel.dev/api/public/dossier/207f5133-8061-5e83-9541-d2adcfcfbacb._

_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"._