---
title: "Victores Holding Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/700c2bbd-c615-5cfd-9d85-5ad7675a89fc
json: https://whiteintel.dev/api/public/dossier/700c2bbd-c615-5cfd-9d85-5ad7675a89fc
identifier: icij:icijol-55047182
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Victores Holding Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047182`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/700c2bbd-c615-5cfd-9d85-5ad7675a89fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/700c2bbd-c615-5cfd-9d85-5ad7675a89fc  

## Ownership & control

### Owners / controllers

- **AHA WORLD AB** (shareholder of) — https://whiteintel.dev/entity/2ac447ca-5584-5d1e-bae8-0891ee7ec43f
- **AHA Limited** (shareholder of) — https://whiteintel.dev/entity/b572eb28-a5a4-5f9b-8258-a5960c3cc1d2

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

A **6-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/55047182

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Victores Holding Ltd**. Human view: https://whiteintel.dev/entity/700c2bbd-c615-5cfd-9d85-5ad7675a89fc · Structured JSON: https://whiteintel.dev/api/public/dossier/700c2bbd-c615-5cfd-9d85-5ad7675a89fc._

_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"._