---
title: "VICTORIA ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e5579c4-ac92-5c2b-8eaa-e40f90cd27e9
json: https://whiteintel.dev/api/public/dossier/4e5579c4-ac92-5c2b-8eaa-e40f90cd27e9
identifier: icij:icijol-55052648
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VICTORIA ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052648`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e5579c4-ac92-5c2b-8eaa-e40f90cd27e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e5579c4-ac92-5c2b-8eaa-e40f90cd27e9  

## Ownership & control

### Owners / controllers

- **ARNE SANDAL** (shareholder of) — https://whiteintel.dev/entity/5da596df-a9d9-56ca-9de2-4381db418868
- **IAN WEBSTER** (shareholder of) — https://whiteintel.dev/entity/3d97216e-7674-51e3-b7cd-e7b12631df9d
- **AINSLEY BEN ANNIS-BROWN** (shareholder of) — https://whiteintel.dev/entity/3e48e966-2bd5-5b69-9220-dba28e908378
- **JASON WALTER LAHSER** (shareholder of) — https://whiteintel.dev/entity/51a8d2ba-70a8-5516-8e47-e952649384a2

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55052648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTORIA ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/4e5579c4-ac92-5c2b-8eaa-e40f90cd27e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e5579c4-ac92-5c2b-8eaa-e40f90cd27e9._

_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"._