---
title: "VARZO INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20ee27f0-a47b-59a6-94df-b02160712464
json: https://whiteintel.dev/api/public/dossier/20ee27f0-a47b-59a6-94df-b02160712464
identifier: icij:icijol-55055900
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VARZO INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055900`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/20ee27f0-a47b-59a6-94df-b02160712464  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20ee27f0-a47b-59a6-94df-b02160712464  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VARZO INVESTMENTS LTD** — GLEIF · `lei:549300BJ66OURJHG4Y95` — https://whiteintel.dev/entity/88ae3e81-f87b-587e-994a-33c4fbe70b62

## Ownership & control

### Owners / controllers

- **KATE PERNILLA TORILD KAUTTO** (shareholder of) — https://whiteintel.dev/entity/c2928a9c-6a7f-593e-9e03-5b9dbd502dd0
- **CYMAPLUS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/997e2e06-fd58-59e3-a2ac-bae059fc55fe

### 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.

## Exposure (derived from the ownership graph)

**5** 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/55055900

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARZO INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/20ee27f0-a47b-59a6-94df-b02160712464 · Structured JSON: https://whiteintel.dev/api/public/dossier/20ee27f0-a47b-59a6-94df-b02160712464._

_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"._