---
title: "VBLM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8497b76f-7771-51bb-9663-5967cd66a4ab
json: https://whiteintel.dev/api/public/dossier/8497b76f-7771-51bb-9663-5967cd66a4ab
identifier: icij:icijol-56085616
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VBLM LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085616`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8497b76f-7771-51bb-9663-5967cd66a4ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8497b76f-7771-51bb-9663-5967cd66a4ab  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VBLM LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55055982` — https://whiteintel.dev/entity/ae8c9c86-ba6c-5bd2-9f40-80b5abb61426
- **VBLM Limited** — GLEIF · `lei:485100ADC0FINX5FE604` — https://whiteintel.dev/entity/a9990b31-8cc8-5dee-a957-b3bee8e9ea6d

## Ownership & control

### Holdings / subsidiaries

- **VBL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e5fd25a-d09f-5653-a23b-03349d420365
- **VBLH LTD** (shareholder of) — https://whiteintel.dev/entity/acd191cd-37cc-510b-8c87-6a8415282a0c

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

A **12-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)

**3** 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/56085616

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VBLM LIMITED** — https://whiteintel.dev/entity/8497b76f-7771-51bb-9663-5967cd66a4ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VBLM LIMITED**. Human view: https://whiteintel.dev/entity/8497b76f-7771-51bb-9663-5967cd66a4ab · Structured JSON: https://whiteintel.dev/api/public/dossier/8497b76f-7771-51bb-9663-5967cd66a4ab._

_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"._