---
title: "VACI HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9d5eff0-e3b5-5637-bcf2-c05d4d5ac64a
json: https://whiteintel.dev/api/public/dossier/a9d5eff0-e3b5-5637-bcf2-c05d4d5ac64a
identifier: icij:icijol-55061805
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VACI HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061805`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9d5eff0-e3b5-5637-bcf2-c05d4d5ac64a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9d5eff0-e3b5-5637-bcf2-c05d4d5ac64a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VACI HOLDING LIMITED** — GLEIF · `lei:549300375J1HYFBJY457` — https://whiteintel.dev/entity/dc047d9c-93ef-5f31-a26d-95c5c06c55e7

## Ownership & control

### Owners / controllers

- **TCV MANAGEMENT AND TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5763ce6e-9995-53f0-8f29-18a22c08a88d

### 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)

**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/55061805

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VACI HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/a9d5eff0-e3b5-5637-bcf2-c05d4d5ac64a · Structured JSON: https://whiteintel.dev/api/public/dossier/a9d5eff0-e3b5-5637-bcf2-c05d4d5ac64a._

_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"._