---
title: "VIRGROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6440cf50-31aa-5bba-ba7d-05a358eafc8e
json: https://whiteintel.dev/api/public/dossier/6440cf50-31aa-5bba-ba7d-05a358eafc8e
identifier: icij:icijol-56086422
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VIRGROUP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086422`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6440cf50-31aa-5bba-ba7d-05a358eafc8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6440cf50-31aa-5bba-ba7d-05a358eafc8e  

## Ownership & control

### Holdings / subsidiaries

- **VIRNET LIMITED** (shareholder of) — https://whiteintel.dev/entity/133fef3f-7dc8-52e5-b010-8c548493522d
- **MAILGIGANTEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/abd35c59-5d97-5f4e-86ba-c6d021177f8e
- **VENMONDO LIMITED** (shareholder of) — https://whiteintel.dev/entity/1851ef80-93e9-5068-bb7b-06e7f76a1d8e
- **ONSTRATO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b88bcd5-bb97-524f-b25d-4f3242b2ff38

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRGROUP LIMITED**. Human view: https://whiteintel.dev/entity/6440cf50-31aa-5bba-ba7d-05a358eafc8e · Structured JSON: https://whiteintel.dev/api/public/dossier/6440cf50-31aa-5bba-ba7d-05a358eafc8e._

_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"._