---
title: "VICTORIA GOZO HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e52891a8-c577-570e-a236-a5128fc9cd9f
json: https://whiteintel.dev/api/public/dossier/e52891a8-c577-570e-a236-a5128fc9cd9f
identifier: icij:icijol-55049796
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VICTORIA GOZO HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049796`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e52891a8-c577-570e-a236-a5128fc9cd9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e52891a8-c577-570e-a236-a5128fc9cd9f  

## Ownership & control

### Owners / controllers

- **DALIX VERONICA SANCHEZ QUINTERO** (shareholder of) — https://whiteintel.dev/entity/5ae1d4af-ab25-5365-bc55-a2438713c774
- **ILDEFONSO FIERRO JIMENEZ LOPERA** (shareholder of) — https://whiteintel.dev/entity/53fc677e-76cd-5353-a7d1-94df2031d15a

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

A **6-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)

**2** 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/55049796

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTORIA GOZO HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/e52891a8-c577-570e-a236-a5128fc9cd9f · Structured JSON: https://whiteintel.dev/api/public/dossier/e52891a8-c577-570e-a236-a5128fc9cd9f._

_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"._