---
title: "VFI HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cb8b604-995f-5f68-b56c-e6421d8625ce
json: https://whiteintel.dev/api/public/dossier/5cb8b604-995f-5f68-b56c-e6421d8625ce
identifier: icij:icijol-56083832
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VFI HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083832`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5cb8b604-995f-5f68-b56c-e6421d8625ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cb8b604-995f-5f68-b56c-e6421d8625ce  

## Ownership & control

### Holdings / subsidiaries

- **VFI Advisors Limited** (shareholder of) — https://whiteintel.dev/entity/ecdfb1ed-d610-5e42-b35b-6cc4901fe0b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VFI HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/5cb8b604-995f-5f68-b56c-e6421d8625ce · Structured JSON: https://whiteintel.dev/api/public/dossier/5cb8b604-995f-5f68-b56c-e6421d8625ce._

_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"._