---
title: "USP HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa501f7d-d89a-5a94-adb3-729cd7add40a
json: https://whiteintel.dev/api/public/dossier/aa501f7d-d89a-5a94-adb3-729cd7add40a
identifier: icij:icijol-55021282
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# USP HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021282`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa501f7d-d89a-5a94-adb3-729cd7add40a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa501f7d-d89a-5a94-adb3-729cd7add40a  

## Ownership & control

### Owners / controllers

- **VISCAAL B.V.** (shareholder of) — https://whiteintel.dev/entity/f099a3c0-2ddd-54ee-9e44-8333a755ff56
- **SAVONA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/307fd16d-efbe-5077-bfe1-14f8e1620321

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

A **6-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/55021282

## 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 **USP HOLDING LIMITED** — https://whiteintel.dev/entity/aa501f7d-d89a-5a94-adb3-729cd7add40a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USP HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/aa501f7d-d89a-5a94-adb3-729cd7add40a · Structured JSON: https://whiteintel.dev/api/public/dossier/aa501f7d-d89a-5a94-adb3-729cd7add40a._

_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"._