---
title: "VERMEG MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bc42e6e-8a2a-5fb9-b2df-1edf8d1558f3
json: https://whiteintel.dev/api/public/dossier/9bc42e6e-8a2a-5fb9-b2df-1edf8d1558f3
identifier: icij:icijol-56084295
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VERMEG MALTA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084295`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9bc42e6e-8a2a-5fb9-b2df-1edf8d1558f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bc42e6e-8a2a-5fb9-b2df-1edf8d1558f3  

## Ownership & control

### Holdings / subsidiaries

- **VERMEG MALTA FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/095bd047-d2b1-50de-838e-c095d783db64

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084295

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERMEG MALTA LIMITED**. Human view: https://whiteintel.dev/entity/9bc42e6e-8a2a-5fb9-b2df-1edf8d1558f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bc42e6e-8a2a-5fb9-b2df-1edf8d1558f3._

_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"._