---
title: "VTL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80ab28af-ada4-5f9c-b049-eac51bc74643
json: https://whiteintel.dev/api/public/dossier/80ab28af-ada4-5f9c-b049-eac51bc74643
identifier: icij:icijol-55012589
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VTL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012589`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80ab28af-ada4-5f9c-b049-eac51bc74643  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80ab28af-ada4-5f9c-b049-eac51bc74643  

## Ownership & control

### Owners / controllers

- **DESIGN TRENDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/67a30b36-24f1-5cf5-8fe5-4ccd775e2c45
- **MARK, HELGA & CO LTD** (shareholder of) — https://whiteintel.dev/entity/27d2344a-4e6f-5d95-989e-4d65f67a22f0

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

A **7-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)

**4** 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/55012589

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VTL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/80ab28af-ada4-5f9c-b049-eac51bc74643 · Structured JSON: https://whiteintel.dev/api/public/dossier/80ab28af-ada4-5f9c-b049-eac51bc74643._

_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"._