---
title: "VIROC INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf169f65-4b4b-53f2-a033-b97281e196ec
json: https://whiteintel.dev/api/public/dossier/bf169f65-4b4b-53f2-a033-b97281e196ec
identifier: icij:icijol-55040413
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VIROC INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040413`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf169f65-4b4b-53f2-a033-b97281e196ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf169f65-4b4b-53f2-a033-b97281e196ec  

## Ownership & control

### Owners / controllers

- **ANDREA VASSALLO CESAREO** (shareholder of) — https://whiteintel.dev/entity/f0bddc48-1760-51e1-b84e-a1c7b9f7f113
- **ROBERTA GABARETTA** (shareholder of) — https://whiteintel.dev/entity/7ee653ba-4037-5585-ab1d-e871928c4d4c
- **MARK VASSALLO CESAREO** (shareholder of) — https://whiteintel.dev/entity/b8ecb073-c622-53d0-b016-93930823f11d
- **MONICA VASSALLO CESAREO** (shareholder of) — https://whiteintel.dev/entity/794d824d-3f7d-5ec8-8e57-43ec927ee0bc

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

A **10-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)

**4** 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/55040413

## 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 **VIROC INTERNATIONAL LTD** — https://whiteintel.dev/entity/bf169f65-4b4b-53f2-a033-b97281e196ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIROC INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/bf169f65-4b4b-53f2-a033-b97281e196ec · Structured JSON: https://whiteintel.dev/api/public/dossier/bf169f65-4b4b-53f2-a033-b97281e196ec._

_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"._