---
title: "VENIERO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55bb915a-0bcd-5d9f-acac-17cee3693176
json: https://whiteintel.dev/api/public/dossier/55bb915a-0bcd-5d9f-acac-17cee3693176
identifier: icij:icijol-56083173
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VENIERO INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083173`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/55bb915a-0bcd-5d9f-acac-17cee3693176  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55bb915a-0bcd-5d9f-acac-17cee3693176  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VENIERO INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55042522` — https://whiteintel.dev/entity/4a4ae749-4657-5af7-8cf2-6508da978461
- **VENIERO INVESTMENTS LIMITED** — GLEIF · `lei:21380062P6SI2U9S8818` — https://whiteintel.dev/entity/d7e096f5-334d-5790-9c4d-48819329432c

## Ownership & control

### Holdings / subsidiaries

- **Praude Asset Management Limited** (shareholder of) — https://whiteintel.dev/entity/f605555e-5397-5aac-a44e-8e2251028032
- **General Membrane (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/7b094bfa-c2ef-596a-9d65-04f3bd57ff64
- **ALTINUM FUNDS SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/b8ebd64e-1c1b-5fb7-bf31-8a19acebff6d

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

A **4-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/56083173

## 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 **VENIERO INVESTMENTS LIMITED** — https://whiteintel.dev/entity/55bb915a-0bcd-5d9f-acac-17cee3693176 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENIERO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/55bb915a-0bcd-5d9f-acac-17cee3693176 · Structured JSON: https://whiteintel.dev/api/public/dossier/55bb915a-0bcd-5d9f-acac-17cee3693176._

_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"._