---
title: "VISTARIA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1e4c06d-9d91-58e1-98c2-57f3f06e916f
json: https://whiteintel.dev/api/public/dossier/a1e4c06d-9d91-58e1-98c2-57f3f06e916f
identifier: icij:icijol-10028514
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VISTARIA LTD.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10028514`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a1e4c06d-9d91-58e1-98c2-57f3f06e916f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1e4c06d-9d91-58e1-98c2-57f3f06e916f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VISTARIA LTD.** — GLEIF · `lei:254900PK9HZHWAAOUZ29` — https://whiteintel.dev/entity/1d54b203-415d-58a2-9131-1f284f8b6f32

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/98ba43a6-7aa1-5b4f-848c-d43f7646e2b9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a184b006-92b3-57e0-86b5-3a2d54e93359
- **MOSTALINA INVESTMENTS S.A** (shareholder of) — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d6e54732-2f33-5b1b-9005-81ee3b46b670
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/91c56310-ecb5-57f0-a1f2-731e6bb2dfd7

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

A **5-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)

**5** 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/10028514

## 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 **VISTARIA LTD.** — https://whiteintel.dev/entity/a1e4c06d-9d91-58e1-98c2-57f3f06e916f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VISTARIA LTD.**. Human view: https://whiteintel.dev/entity/a1e4c06d-9d91-58e1-98c2-57f3f06e916f · Structured JSON: https://whiteintel.dev/api/public/dossier/a1e4c06d-9d91-58e1-98c2-57f3f06e916f._

_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"._