---
title: "VLP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaea03b3-d0a4-5f2c-9a5f-403dba7bd810
json: https://whiteintel.dev/api/public/dossier/aaea03b3-d0a4-5f2c-9a5f-403dba7bd810
identifier: icij:icijol-55064165
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VLP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064165`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aaea03b3-d0a4-5f2c-9a5f-403dba7bd810  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaea03b3-d0a4-5f2c-9a5f-403dba7bd810  

## Ownership & control

### Owners / controllers

- **VIRTUAL LIVE ENTERTAINMENT N.V.** (shareholder of) — https://whiteintel.dev/entity/3747e8f4-ce35-5c1e-b519-fe3b45086e60
- **TRUSTMOORE MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/594be060-d17b-5cdb-a5b3-ad68bde4584e

### 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)

**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/55064165

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VLP LIMITED**. Human view: https://whiteintel.dev/entity/aaea03b3-d0a4-5f2c-9a5f-403dba7bd810 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaea03b3-d0a4-5f2c-9a5f-403dba7bd810._

_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"._