---
title: "VANESSA PETRONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db69ea74-53a3-5d9e-ae3a-a16b86913fa2
json: https://whiteintel.dev/api/public/dossier/db69ea74-53a3-5d9e-ae3a-a16b86913fa2
identifier: icij:icijol-56017120
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VANESSA PETRONI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017120`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db69ea74-53a3-5d9e-ae3a-a16b86913fa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db69ea74-53a3-5d9e-ae3a-a16b86913fa2  

## Ownership & control

### Holdings / subsidiaries

- **VIVANCO LIMITED** (director of) — https://whiteintel.dev/entity/6fb724b0-ca96-5cbd-a972-1d0645a2ca3c
- **VIVANCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/6fb724b0-ca96-5cbd-a972-1d0645a2ca3c
- **V PETRONI LIMITED** (director of) — https://whiteintel.dev/entity/96f7d794-98bb-5bb5-8820-234feef9cef0
- **V PETRONI LIMITED** (legal representative of) — https://whiteintel.dev/entity/96f7d794-98bb-5bb5-8820-234feef9cef0
- **V PETRONI LIMITED** (shareholder of) — https://whiteintel.dev/entity/96f7d794-98bb-5bb5-8820-234feef9cef0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017120

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VANESSA PETRONI** — https://whiteintel.dev/entity/db69ea74-53a3-5d9e-ae3a-a16b86913fa2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VANESSA PETRONI**. Human view: https://whiteintel.dev/entity/db69ea74-53a3-5d9e-ae3a-a16b86913fa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/db69ea74-53a3-5d9e-ae3a-a16b86913fa2._

_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"._