---
title: "VAN-EMY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24f41612-d2e2-5047-aedf-8aea4d2e6c60
json: https://whiteintel.dev/api/public/dossier/24f41612-d2e2-5047-aedf-8aea4d2e6c60
identifier: icij:icijol-55034136
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VAN-EMY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034136`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24f41612-d2e2-5047-aedf-8aea4d2e6c60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24f41612-d2e2-5047-aedf-8aea4d2e6c60  

## Ownership & control

### Owners / controllers

- **VANESSA SAID SALOMONE** (shareholder of) — https://whiteintel.dev/entity/dea71bab-b301-55ce-9a87-650d32d77ed6
- **JEREMY SALOMONE** (shareholder of) — https://whiteintel.dev/entity/c1c3ea08-3190-5382-8975-eb9e03e45791
- **MARIELLE SALOMONE** (shareholder of) — https://whiteintel.dev/entity/ddb73e13-9b61-5fc3-bf9b-db84498fb672

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

A **8-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/55034136

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAN-EMY LIMITED**. Human view: https://whiteintel.dev/entity/24f41612-d2e2-5047-aedf-8aea4d2e6c60 · Structured JSON: https://whiteintel.dev/api/public/dossier/24f41612-d2e2-5047-aedf-8aea4d2e6c60._

_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"._