---
title: "VILHENA FUNDS SICAV P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a4cd7fa-513c-5f85-a72f-7dbde5a9c5c8
json: https://whiteintel.dev/api/public/dossier/2a4cd7fa-513c-5f85-a72f-7dbde5a9c5c8
identifier: icij:icijol-56103019
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VILHENA FUNDS SICAV P.L.C.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56103019`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a4cd7fa-513c-5f85-a72f-7dbde5a9c5c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a4cd7fa-513c-5f85-a72f-7dbde5a9c5c8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VILHENA FUNDS SICAV P.L.C.** — ICIJ Offshore Leaks · `icij:icijol-55087828` — https://whiteintel.dev/entity/d681fa72-f0ee-5735-a6c6-b42c2779e8fe
- **VILHENA FUNDS SICAV P.L.C.** — GLEIF · `lei:213800YRJA4IW4723Q88` — https://whiteintel.dev/entity/19c3c697-6775-51ae-a4cc-0d74bd9af633

## Ownership & control

### Holdings / subsidiaries

- **CITADEL INSURANCE p.l.c.** (shareholder of) — https://whiteintel.dev/entity/aa113db0-4c0f-5a95-ace6-3a169e003b88

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

A **7-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)

**7** 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/56103019

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VILHENA FUNDS SICAV P.L.C.**. Human view: https://whiteintel.dev/entity/2a4cd7fa-513c-5f85-a72f-7dbde5a9c5c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a4cd7fa-513c-5f85-a72f-7dbde5a9c5c8._

_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"._