---
title: "AZURE VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c17a9cd9-c0be-506c-8aba-e61a6c31eb46
json: https://whiteintel.dev/api/public/dossier/c17a9cd9-c0be-506c-8aba-e61a6c31eb46
identifier: lei:2138005T73SVNLAZK270
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AZURE VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:2138005T73SVNLAZK270`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c17a9cd9-c0be-506c-8aba-e61a6c31eb46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c17a9cd9-c0be-506c-8aba-e61a6c31eb46  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AZURE VENTURES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55040804` — https://whiteintel.dev/entity/13e80cc6-a03a-536a-abbc-4b82b2ebff4c

## Ownership & control

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

A **4-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

- GLEIF — https://search.gleif.org/#/record/2138005T73SVNLAZK270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZURE VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/c17a9cd9-c0be-506c-8aba-e61a6c31eb46 · Structured JSON: https://whiteintel.dev/api/public/dossier/c17a9cd9-c0be-506c-8aba-e61a6c31eb46._

_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"._