---
title: "VOCE HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e80faeb8-6450-5b94-9c2c-bfe0a5ea9357
json: https://whiteintel.dev/api/public/dossier/e80faeb8-6450-5b94-9c2c-bfe0a5ea9357
identifier: icij:icijol-55044199
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VOCE HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044199`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e80faeb8-6450-5b94-9c2c-bfe0a5ea9357  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e80faeb8-6450-5b94-9c2c-bfe0a5ea9357  

## Ownership & control

### Owners / controllers

- **ACE INVEST & TRADE INC.** (shareholder of) — https://whiteintel.dev/entity/15830f75-f006-5a21-aec2-aa622322b159
- **ISOLA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bba702af-32fc-53b5-85f2-15e7b1ec6f3e

### 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)

**5** 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/55044199

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOCE HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/e80faeb8-6450-5b94-9c2c-bfe0a5ea9357 · Structured JSON: https://whiteintel.dev/api/public/dossier/e80faeb8-6450-5b94-9c2c-bfe0a5ea9357._

_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"._