---
title: "V PETRONI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96f7d794-98bb-5bb5-8820-234feef9cef0
json: https://whiteintel.dev/api/public/dossier/96f7d794-98bb-5bb5-8820-234feef9cef0
identifier: icij:icijol-55007492
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# V PETRONI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007492`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96f7d794-98bb-5bb5-8820-234feef9cef0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96f7d794-98bb-5bb5-8820-234feef9cef0  

## Ownership & control

### Owners / controllers

- **VANESSA PETRONI** (shareholder of) — https://whiteintel.dev/entity/db69ea74-53a3-5d9e-ae3a-a16b86913fa2
- **NADIA PETRONI** (shareholder of) — https://whiteintel.dev/entity/9af554ff-cb93-5fac-a5ed-725018925d9b
- **VICTOR PETRONI** (shareholder of) — https://whiteintel.dev/entity/45c24907-9952-586e-964c-5644c716280f

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

A **10-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/55007492

## 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 **V PETRONI LIMITED** — https://whiteintel.dev/entity/96f7d794-98bb-5bb5-8820-234feef9cef0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **V PETRONI LIMITED**. Human view: https://whiteintel.dev/entity/96f7d794-98bb-5bb5-8820-234feef9cef0 · Structured JSON: https://whiteintel.dev/api/public/dossier/96f7d794-98bb-5bb5-8820-234feef9cef0._

_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"._