---
title: "VETUSTA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fa4f16f-e516-51c2-9f2d-bde6f646274c
json: https://whiteintel.dev/api/public/dossier/5fa4f16f-e516-51c2-9f2d-bde6f646274c
identifier: icij:icijol-55045198
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VETUSTA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045198`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5fa4f16f-e516-51c2-9f2d-bde6f646274c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fa4f16f-e516-51c2-9f2d-bde6f646274c  

## Ownership & control

### Owners / controllers

- **Avanzia Taxand Limited** (shareholder of) — https://whiteintel.dev/entity/5693223b-7f98-54b6-ac65-e985a45a685c
- **VETUSTA PARTNERSHIP** (shareholder of) — https://whiteintel.dev/entity/9441b93f-e863-5b24-846e-4940d9541ecc

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

A **5-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)

**2** 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/55045198

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VETUSTA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/5fa4f16f-e516-51c2-9f2d-bde6f646274c · Structured JSON: https://whiteintel.dev/api/public/dossier/5fa4f16f-e516-51c2-9f2d-bde6f646274c._

_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"._