---
title: "VIRTU PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/982be539-6322-5079-b989-e02728c274c7
json: https://whiteintel.dev/api/public/dossier/982be539-6322-5079-b989-e02728c274c7
identifier: icij:icijol-55018464
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VIRTU PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018464`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/982be539-6322-5079-b989-e02728c274c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/982be539-6322-5079-b989-e02728c274c7  

## Ownership & control

### Owners / controllers

- **Virtu Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f8f19752-a211-5b9b-b87b-e028ee94c834
- **VIRTU FERRIES TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/26dc68e2-df50-517e-9324-5c477011d278

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

A **26-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)

**9** 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/55018464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRTU PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/982be539-6322-5079-b989-e02728c274c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/982be539-6322-5079-b989-e02728c274c7._

_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"._