---
title: "VICTOR PETRONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45c24907-9952-586e-964c-5644c716280f
json: https://whiteintel.dev/api/public/dossier/45c24907-9952-586e-964c-5644c716280f
identifier: icij:icijol-56063655
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VICTOR PETRONI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063655`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45c24907-9952-586e-964c-5644c716280f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45c24907-9952-586e-964c-5644c716280f  

## Ownership & control

### Holdings / subsidiaries

- **VIVANCO LIMITED** (director of) — https://whiteintel.dev/entity/6fb724b0-ca96-5cbd-a972-1d0645a2ca3c
- **VIVANCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/6fb724b0-ca96-5cbd-a972-1d0645a2ca3c
- **VIVANCO LIMITED** (secretary of) — https://whiteintel.dev/entity/6fb724b0-ca96-5cbd-a972-1d0645a2ca3c
- **VIVANCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/6fb724b0-ca96-5cbd-a972-1d0645a2ca3c
- **FMP SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/208e6299-e793-52f5-a546-7cd71bcf494f
- **V PETRONI LIMITED** (director of) — https://whiteintel.dev/entity/96f7d794-98bb-5bb5-8820-234feef9cef0
- **V PETRONI LIMITED** (legal representative of) — https://whiteintel.dev/entity/96f7d794-98bb-5bb5-8820-234feef9cef0
- **V PETRONI LIMITED** (secretary of) — https://whiteintel.dev/entity/96f7d794-98bb-5bb5-8820-234feef9cef0
- **V PETRONI LIMITED** (shareholder of) — https://whiteintel.dev/entity/96f7d794-98bb-5bb5-8820-234feef9cef0
- **IB MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/addaae95-9fd6-5578-89a5-54700cf1a5df
- **FISCHER TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/59563a20-9894-56d0-8c32-2b56c36af803
- **FISCHER TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/59563a20-9894-56d0-8c32-2b56c36af803

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063655

## 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 **VICTOR PETRONI** — https://whiteintel.dev/entity/45c24907-9952-586e-964c-5644c716280f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR PETRONI**. Human view: https://whiteintel.dev/entity/45c24907-9952-586e-964c-5644c716280f · Structured JSON: https://whiteintel.dev/api/public/dossier/45c24907-9952-586e-964c-5644c716280f._

_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"._