---
title: "TARTARUGA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbc771bf-a3e1-5e6f-8dc2-78471225f1cd
json: https://whiteintel.dev/api/public/dossier/bbc771bf-a3e1-5e6f-8dc2-78471225f1cd
identifier: icij:icijol-55063731
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TARTARUGA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063731`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbc771bf-a3e1-5e6f-8dc2-78471225f1cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbc771bf-a3e1-5e6f-8dc2-78471225f1cd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tartaruga Limited** — ICIJ Offshore Leaks · `icij:icijol-12216778` — https://whiteintel.dev/entity/d68b4afb-2d02-5988-8489-0792f6d80c13
- **TARTARUGA LIMITED** — GLEIF · `lei:5299003JTXR8WQ8J1807` — https://whiteintel.dev/entity/ecdeffdb-4ef7-57bc-a634-c43167d31550

## Ownership & control

### Owners / controllers

- **VIKTOR ZSOLT BOHM** (shareholder of) — https://whiteintel.dev/entity/201f12ca-3ced-5060-812e-d077b08640f4

### 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/55063731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARTARUGA LIMITED**. Human view: https://whiteintel.dev/entity/bbc771bf-a3e1-5e6f-8dc2-78471225f1cd · Structured JSON: https://whiteintel.dev/api/public/dossier/bbc771bf-a3e1-5e6f-8dc2-78471225f1cd._

_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"._