---
title: "VEKK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd33d8f5-bb2a-55a9-ad48-1dc04e7c43ec
json: https://whiteintel.dev/api/public/dossier/cd33d8f5-bb2a-55a9-ad48-1dc04e7c43ec
identifier: icij:icijol-55023541
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VEKK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023541`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd33d8f5-bb2a-55a9-ad48-1dc04e7c43ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd33d8f5-bb2a-55a9-ad48-1dc04e7c43ec  

## Ownership & control

### Owners / controllers

- **VICTOR MIFSUD** (shareholder of) — https://whiteintel.dev/entity/74d49d08-226c-5262-af1c-5b7f439e2a9f
- **CHRISTOPHER FRIGGIERI** (shareholder of) — https://whiteintel.dev/entity/7e6f1018-13ec-5728-936b-0c92d0d91959

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

A **8-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/55023541

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VEKK LIMITED**. Human view: https://whiteintel.dev/entity/cd33d8f5-bb2a-55a9-ad48-1dc04e7c43ec · Structured JSON: https://whiteintel.dev/api/public/dossier/cd33d8f5-bb2a-55a9-ad48-1dc04e7c43ec._

_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"._