---
title: "ISARO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba5e2995-e891-566f-8dc0-75ab12fdfbaa
json: https://whiteintel.dev/api/public/dossier/ba5e2995-e891-566f-8dc0-75ab12fdfbaa
identifier: icij:icijol-55075021
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ISARO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075021`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba5e2995-e891-566f-8dc0-75ab12fdfbaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba5e2995-e891-566f-8dc0-75ab12fdfbaa  

## Ownership & control

### Owners / controllers

- **VASSILIADES & CO. (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/566e6fc4-651c-5ae8-8b12-9381fa316e84

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

A **15-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)

**7** 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/55075021

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISARO LTD**. Human view: https://whiteintel.dev/entity/ba5e2995-e891-566f-8dc0-75ab12fdfbaa · Structured JSON: https://whiteintel.dev/api/public/dossier/ba5e2995-e891-566f-8dc0-75ab12fdfbaa._

_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"._