---
title: "V.G.P. HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b986079-87f3-53ad-922e-c5e73e3e8046
json: https://whiteintel.dev/api/public/dossier/5b986079-87f3-53ad-922e-c5e73e3e8046
identifier: icij:icijol-56086958
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# V.G.P. HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086958`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b986079-87f3-53ad-922e-c5e73e3e8046  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b986079-87f3-53ad-922e-c5e73e3e8046  

## Ownership & control

### Holdings / subsidiaries

- **T.I.C. - TRADE INVESTMENT CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/04e7961e-6226-5bdd-8900-d1059e1f7a9d
- **T.I.C. - TRADE INVESTMENT CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/04e7961e-6226-5bdd-8900-d1059e1f7a9d
- **T.I.C. - TRADE INVESTMENT CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/04e7961e-6226-5bdd-8900-d1059e1f7a9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086958

## 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 **V.G.P. HOLDINGS LIMITED** — https://whiteintel.dev/entity/5b986079-87f3-53ad-922e-c5e73e3e8046 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **V.G.P. HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5b986079-87f3-53ad-922e-c5e73e3e8046 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b986079-87f3-53ad-922e-c5e73e3e8046._

_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"._