---
title: "VIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d5004d2-179b-5950-a091-28d4e1df941f
json: https://whiteintel.dev/api/public/dossier/5d5004d2-179b-5950-a091-28d4e1df941f
identifier: icij:icijol-55070875
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VIN LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070875`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d5004d2-179b-5950-a091-28d4e1df941f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d5004d2-179b-5950-a091-28d4e1df941f  

## Ownership & control

### Owners / controllers

- **NIV INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/bd3a45c0-a380-5274-81f3-a7693d854a10

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

A **8-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)

**5** 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/55070875

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIN LTD**. Human view: https://whiteintel.dev/entity/5d5004d2-179b-5950-a091-28d4e1df941f · Structured JSON: https://whiteintel.dev/api/public/dossier/5d5004d2-179b-5950-a091-28d4e1df941f._

_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"._