---
title: "V-MARK TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99c2475d-2d02-5911-a00f-b7b03575ffa5
json: https://whiteintel.dev/api/public/dossier/99c2475d-2d02-5911-a00f-b7b03575ffa5
identifier: icij:icijol-55058403
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# V-MARK TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/99c2475d-2d02-5911-a00f-b7b03575ffa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99c2475d-2d02-5911-a00f-b7b03575ffa5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **V-MARK Trading Limited** — GLEIF · `lei:315700JX9SUIBHV41L76` — https://whiteintel.dev/entity/fb9b5a76-bc41-5ad4-9940-bd84baa96a4d

## Ownership & control

### Owners / controllers

- **V-MARK HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/12223f60-9f78-535a-9c8a-430413e1938c

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

A **4-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)

**2** 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/55058403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **V-MARK TRADING LIMITED**. Human view: https://whiteintel.dev/entity/99c2475d-2d02-5911-a00f-b7b03575ffa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/99c2475d-2d02-5911-a00f-b7b03575ffa5._

_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"._