---
title: "VERSO CAPITAL (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e788bce5-420e-503a-af7d-bb62e10fdd66
json: https://whiteintel.dev/api/public/dossier/e788bce5-420e-503a-af7d-bb62e10fdd66
identifier: icij:icijol-55071588
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VERSO CAPITAL (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071588`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e788bce5-420e-503a-af7d-bb62e10fdd66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e788bce5-420e-503a-af7d-bb62e10fdd66  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VERSO CAPITAL (MALTA) LIMITED** — GLEIF · `lei:213800YL8KV52QGOVK96` — https://whiteintel.dev/entity/fc6de91a-836b-59c5-be51-88ec1e0156c5

## Ownership & control

### Owners / controllers

- **SOVEREIGN TRUST (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/626e7e96-3f6a-5049-8dc6-34647e614abb

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

A **23-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/55071588

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERSO CAPITAL (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/e788bce5-420e-503a-af7d-bb62e10fdd66 · Structured JSON: https://whiteintel.dev/api/public/dossier/e788bce5-420e-503a-af7d-bb62e10fdd66._

_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"._