---
title: "VADALA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4af1bf89-fed1-580b-a38c-ca4901b8169d
json: https://whiteintel.dev/api/public/dossier/4af1bf89-fed1-580b-a38c-ca4901b8169d
identifier: icij:icijol-56081796
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VADALA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081796`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4af1bf89-fed1-580b-a38c-ca4901b8169d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4af1bf89-fed1-580b-a38c-ca4901b8169d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VADALA HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55033825` — https://whiteintel.dev/entity/f874c521-c300-5fbf-96a4-b178af6b6ea8
- **Vadala Holdings Limited** — GLEIF · `lei:485100VN3KBCW1NUN944` — https://whiteintel.dev/entity/246d7c60-b9a3-5114-b9a8-bc8bf8ed20d3

## Ownership & control

### Holdings / subsidiaries

- **M&Z (Marketing) Limited** (shareholder of) — https://whiteintel.dev/entity/6c1c3a4d-1f1d-5442-b255-6f10bb7172d9
- **VADALA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/60e837a8-61f8-5804-81ee-ddcc8d440fc1

### 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)

**4** 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/56081796

## 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 **VADALA HOLDINGS LIMITED** — https://whiteintel.dev/entity/4af1bf89-fed1-580b-a38c-ca4901b8169d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VADALA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4af1bf89-fed1-580b-a38c-ca4901b8169d · Structured JSON: https://whiteintel.dev/api/public/dossier/4af1bf89-fed1-580b-a38c-ca4901b8169d._

_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"._