---
title: "AZALEA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/800b22c5-c853-59b6-8fd4-b385fc41d6eb
json: https://whiteintel.dev/api/public/dossier/800b22c5-c853-59b6-8fd4-b385fc41d6eb
identifier: icij:icijol-55068406
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AZALEA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068406`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/800b22c5-c853-59b6-8fd4-b385fc41d6eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/800b22c5-c853-59b6-8fd4-b385fc41d6eb  

## Ownership & control

### Owners / controllers

- **TANSY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/1c943fba-bb24-51a1-81e7-8994146e2a43
- **VISTRA (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecff3c54-2b48-52b6-9b70-7980c9be178a

### 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)

**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/55068406

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZALEA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/800b22c5-c853-59b6-8fd4-b385fc41d6eb · Structured JSON: https://whiteintel.dev/api/public/dossier/800b22c5-c853-59b6-8fd4-b385fc41d6eb._

_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"._