---
title: "VA COPPER INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db56caa8-bf75-5536-9fa7-dfda1a2fa6cf
json: https://whiteintel.dev/api/public/dossier/db56caa8-bf75-5536-9fa7-dfda1a2fa6cf
identifier: icij:icijol-55027904
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VA COPPER INVEST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027904`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db56caa8-bf75-5536-9fa7-dfda1a2fa6cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db56caa8-bf75-5536-9fa7-dfda1a2fa6cf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VA COPPER INVEST LIMITED** — GLEIF · `lei:5493003NLC3QSSOVD978` — https://whiteintel.dev/entity/8c99636c-c869-56ff-8f3d-ce60ee3791a6

## Ownership & control

### Owners / controllers

- **OEAGRUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/723babb6-85cf-5fba-978d-42c1078ba263
- **ORPHEUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3bef244b-c540-5fea-b345-f804aa262bd0
- **TUNGSTEN MINING HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf090321-ecc0-5b5e-9bfc-c909f0640d53
- **OSMIUM RESOURCES HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/887d9295-1d7d-5dcc-8718-1a41fb658cd5
- **NICKEL INDUSTRIES HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/6c14b381-e001-56db-b9e4-a711a6bdcbd8

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

A **14-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)

**11** 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/55027904

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VA COPPER INVEST LIMITED**. Human view: https://whiteintel.dev/entity/db56caa8-bf75-5536-9fa7-dfda1a2fa6cf · Structured JSON: https://whiteintel.dev/api/public/dossier/db56caa8-bf75-5536-9fa7-dfda1a2fa6cf._

_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"._