---
title: "VOLKANO INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d82fae22-4bbd-5c60-a0ea-90fcbf23042f
json: https://whiteintel.dev/api/public/dossier/d82fae22-4bbd-5c60-a0ea-90fcbf23042f
identifier: icij:icijol-55048477
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VOLKANO INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048477`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d82fae22-4bbd-5c60-a0ea-90fcbf23042f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d82fae22-4bbd-5c60-a0ea-90fcbf23042f  

## Ownership & control

### Owners / controllers

- **FORTIA INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/586736ee-e69f-5ca0-8f71-477b66b99c7b
- **OLIVE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff32b72a-eab6-553e-b22a-87c35517d88d

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

A **5-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/55048477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLKANO INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/d82fae22-4bbd-5c60-a0ea-90fcbf23042f · Structured JSON: https://whiteintel.dev/api/public/dossier/d82fae22-4bbd-5c60-a0ea-90fcbf23042f._

_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"._