---
title: "VLR Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c683beeb-0cb5-5cd9-9b65-702cb6083768
json: https://whiteintel.dev/api/public/dossier/c683beeb-0cb5-5cd9-9b65-702cb6083768
identifier: icij:icijol-55071231
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VLR Malta Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071231`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c683beeb-0cb5-5cd9-9b65-702cb6083768  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c683beeb-0cb5-5cd9-9b65-702cb6083768  

## Ownership & control

### Owners / controllers

- **WAYNE RICKARD** (shareholder of) — https://whiteintel.dev/entity/a4375b0c-fc70-517e-a35d-57fae08dce04
- **CAP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/94590902-66d2-57fc-9e95-b0f51c0df95e
- **AP Supplies Limited** (shareholder of) — https://whiteintel.dev/entity/5a73c9dc-4710-51a9-af1b-55b7d6f8a169
- **VLR Property Management and Consultancy Ltd** (shareholder of) — https://whiteintel.dev/entity/8d548d96-378a-588e-a9fa-7226f1b40811

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

A **11-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)

**6** 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/55071231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VLR Malta Limited**. Human view: https://whiteintel.dev/entity/c683beeb-0cb5-5cd9-9b65-702cb6083768 · Structured JSON: https://whiteintel.dev/api/public/dossier/c683beeb-0cb5-5cd9-9b65-702cb6083768._

_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"._