---
title: "THE VIOLET GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf7b1d4f-79d4-545f-8d80-fa5e79af97b6
json: https://whiteintel.dev/api/public/dossier/cf7b1d4f-79d4-545f-8d80-fa5e79af97b6
identifier: icij:icijol-56090307
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE VIOLET GROUP LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56090307`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf7b1d4f-79d4-545f-8d80-fa5e79af97b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf7b1d4f-79d4-545f-8d80-fa5e79af97b6  

## Ownership & control

### Holdings / subsidiaries

- **VEULIAH LTD** (shareholder of) — https://whiteintel.dev/entity/f06d8e98-8dd6-563f-9ad7-de73d9cd9e1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE VIOLET GROUP LTD**. Human view: https://whiteintel.dev/entity/cf7b1d4f-79d4-545f-8d80-fa5e79af97b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf7b1d4f-79d4-545f-8d80-fa5e79af97b6._

_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"._